Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavana Bhagavan Sambare
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandar Mohan Panve
Director/Designated Partner
over 2 years ago
over 2 years ago
Kedar Sakharam Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajwal Hiraman Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Nilesh Sambare
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Namrata Nilesh Sambre
Director
over 14 years ago
over 14 years ago
Nilesh Bhagwan Sambre
Managing Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form ADT-1-04032020_signed
Form ADT-3-26022020_signed
Copy of resolution passed by the company-26022020
Resignation letter-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Notice of resignation;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
