Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Shashank Suresh Pradhan
Shashank Suresh Pradhan
Director/Designated Partner
about 2 years ago
Prakash Liladhar Kotak
Prakash Liladhar Kotak
Director/Designated Partner
about 2 years ago
Ravindra Jalinder Jadhav
Ravindra Jalinder Jadhav
Director/Designated Partner
about 3 years ago
Ameya Abhay Arolkar
Ameya Abhay Arolkar
Director/Designated Partner
about 7 years ago
Madhavi Abhay Arolkar
Madhavi Abhay Arolkar
Director/Designated Partner
over 27 years ago

Past Directors

Madhukar Govind Lolayekar
Madhukar Govind Lolayekar
Director
over 27 years ago
Manjanath Gopinath Bandekar
Manjanath Gopinath Bandekar
Director
over 27 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25062019
Form MGT-7-23112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-04102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy of board resolution authorizing giving of notice-08082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082018
Optional Attachment-(1)-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02012018