Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kachardas Ratanchand Bedmutha
Kachardas Ratanchand Bedmutha
Director/Designated Partner
about 2 years ago
Raman Manakchand Kothari
Raman Manakchand Kothari
Director/Designated Partner
about 5 years ago

Past Directors

Khanderao Tanhaji Patil
Khanderao Tanhaji Patil
Director
almost 14 years ago
Mahendra Ganpat Sakhare
Mahendra Ganpat Sakhare
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of written consent given by auditor-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Copy of resolution passed by the company-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-04112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112020
Annual return as per schedule V of the Companies Act,1956-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form 23AC-04112020_signed
Form 20B-04112020_signed