Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
1,200,000

Directors

Veehan Ballasaaheb Addhate
Veehan Ballasaaheb Addhate
Director/Designated Partner
about 16 years ago

Past Directors

Suchita Ballasaaheb Addhate
Suchita Ballasaaheb Addhate
Additional Director
over 4 years ago
Mitesh Ballasaaheb Addhate
Mitesh Ballasaaheb Addhate
Director
over 13 years ago
Vaneeta Ballasaaheb Addhate
Vaneeta Ballasaaheb Addhate
Director
almost 19 years ago
Sudam Tukaram Adhate
Sudam Tukaram Adhate
Director
almost 19 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 20 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-09092018
Evidence of cessation;-09092018
Form DIR-12-09092018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT