Company Information

CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Laxman Khatale
Varsha Laxman Khatale
Director/Designated Partner
over 4 years ago
Vasant Ramchandra Kadam
Vasant Ramchandra Kadam
Director
almost 5 years ago

Past Directors

Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Director
about 10 years ago
Sunil Tandon
Sunil Tandon
Additional Director
about 15 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 15 years ago

Documents

Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-26082020
Form DIR-12-26062020_signed
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form DIR-12-01042020_signed
Form GNL-2-15102019-signed
Optional Attachment-(1)-27092019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
List of share holders, debenture holders;-19062019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Optional Attachment-(1)-17062019
Copy of resolution passed by the company-17062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-08052019_signed
List of share holders, debenture holders;-06052019