Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
3,100,000
Directors
Sachin Suresh Hardikar
Managing Director
over 2 years ago
over 2 years ago
Meghana Dinesh Shedge
Director/Designated Partner
about 6 years ago
about 6 years ago
Apoorva Nivas Dhere
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Chandrashekhar Shankar Padhye
Director
about 13 years ago
about 13 years ago
Suresh Mahadeo Hardikar
Director
about 13 years ago
about 13 years ago
Charges
22 August 2013
State Bank Of India
54 Lak
22 August 2013
State Bank Of India
0
22 August 2013
State Bank Of India
0
22 August 2013
State Bank Of India
0
Documents
Form AOC-4-05032021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
Form ADT-3-01012020_signed
Resignation letter-01012020
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Form ADT-1-27062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Altered memorandum of association-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
