Company Information

CIN
Status
Date of Incorporation
22 November 2010
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

Vikrant Pradeep Rajopadhye
Vikrant Pradeep Rajopadhye
Director/Designated Partner
about 2 years ago
Abhijit Narayan Phalke
Abhijit Narayan Phalke
Director/Designated Partner
over 2 years ago
Pradeep Narhar Rajopadhye
Pradeep Narhar Rajopadhye
Director/Designated Partner
about 14 years ago
Arun Venkat Khase
Arun Venkat Khase
Director
about 14 years ago

Past Directors

Juilee Vikrant Rajopadhye
Juilee Vikrant Rajopadhye
Director
about 14 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Altered memorandum of association-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form AOC-4-04122017_signed