Company Information

CIN
Status
Date of Incorporation
24 June 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

Kavita Dinesh Sable
Kavita Dinesh Sable
Director/Designated Partner
over 15 years ago
Dinesh Ashwin Sable
Dinesh Ashwin Sable
Director/Designated Partner
over 15 years ago

Past Directors

Kamesh Chandrakant More
Kamesh Chandrakant More
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-13082019
Form DPT-3-03082019
Form ADT-3-25122018_signed
Resignation letter-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of other Entity(s)-14112018
Form AOC-4-14112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Optional Attachment-(1)-28122017
Altered memorandum of association-28122017