Company Information

CIN
Status
Date of Incorporation
25 July 2013
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

Navnit Jaiwant Nadkarni
Navnit Jaiwant Nadkarni
Additional Director
over 6 years ago
Bimla Pradhan
Bimla Pradhan
Director/Designated Partner
over 7 years ago
Sakshee Pradhan Nadkarni
Sakshee Pradhan Nadkarni
Director/Designated Partner
over 8 years ago

Past Directors

Namrata Navnit Nadkarni
Namrata Navnit Nadkarni
Director
over 12 years ago
Pravin Waman Kamath
Pravin Waman Kamath
Director
over 12 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Interest in other entities;-22082018
Form AOC-4-10122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017