Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Harishchandra Rao
Vinita Harishchandra Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Harishchandra Rao
Manish Harishchandra Rao
Additional Director
over 3 years ago
Uday Divakar Dhonde
Uday Divakar Dhonde
Director
about 6 years ago
Ashwini Manish Rao
Ashwini Manish Rao
Managing Director
almost 12 years ago
Rajesh Yeshwant Jadhav
Rajesh Yeshwant Jadhav
Director
over 15 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-10112020_signed
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form AOC-4-10022020_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017