Company Information

CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhijeet Sudhakar Hundekari
Abhijeet Sudhakar Hundekari
Director/Designated Partner
about 8 years ago
Mahesh Bhagaram Pawar
Mahesh Bhagaram Pawar
Director
about 14 years ago
Kamalkishor Ramrao Chincholkar
Kamalkishor Ramrao Chincholkar
Director
about 14 years ago

Past Directors

Vaibhav Chandrakant Shirurkar
Vaibhav Chandrakant Shirurkar
Director
about 11 years ago
Sachin Shivajirao Vaidya
Sachin Shivajirao Vaidya
Director
about 14 years ago

Documents

Form DPT-3-28102020-signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Auditor?s certificate-11092020
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Optional Attachment-(1)-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Acknowledgement received from company-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Proof of dispatch-22122017
Notice of resignation filed with the company-22122017