Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vrushali Rishi Bandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Shivaji Bandekar
Director
over 2 years ago
over 2 years ago
Arun Naik
Director
about 15 years ago
about 15 years ago
Past Directors
Prashant G Patil
Director
about 15 years ago
about 15 years ago
Jayashree Ekanath Salunkhe
Director
about 15 years ago
about 15 years ago
Rajendra Shankar Madhav
Director
about 15 years ago
about 15 years ago
Mamata Vilas Narkar
Director
about 15 years ago
about 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-010116.OCT
