Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abhilash Samdurkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Nilesh Radhakisan Gandhi
Director
over 14 years ago
over 14 years ago
Past Directors
Lalit Uttamrao Samdurkar
Director
over 14 years ago
over 14 years ago
Narendra Madhavrao Patil
Director
over 14 years ago
over 14 years ago
Nandkishor Harikisanji Panpaliya
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-09072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form ADT-1-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Notice of resignation filed with the company-17092016
Notice of resignation;-17092016
Acknowledgement received from company-17092016
Evidence of cessation;-17092016
Form DIR-11-17092016_signed
