Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubhangi Mrudul Kulkarni
Shubhangi Mrudul Kulkarni
Director/Designated Partner
over 2 years ago
Dinanath Sakharam Patil
Dinanath Sakharam Patil
Director/Designated Partner
over 2 years ago
Mrudul Kulkarni
Mrudul Kulkarni
Director/Designated Partner
over 2 years ago
Gurudas Raghunath Mardolkar
Gurudas Raghunath Mardolkar
Director/Designated Partner
over 7 years ago
Sudarshan Yellaiah Pathipaka
Sudarshan Yellaiah Pathipaka
Director
over 12 years ago

Past Directors

Narendra Janardhan Jakkani
Narendra Janardhan Jakkani
Director
about 10 years ago
Aparna Pathipaka
Aparna Pathipaka
Director
over 12 years ago

Documents

Form ADT-1-19072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Form ADT-1-10072019_signed
Form ADT-3-10072019_signed
Resignation letter-10072019
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Form ADT-1-29052019_signed
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-29032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form INC-22-21122018_signed