Company Information

CIN
Status
Date of Incorporation
31 August 2006
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

Mohan Sudhakar Kale
Mohan Sudhakar Kale
Director/Designated Partner
over 2 years ago
Maitreyi Mohan Kale
Maitreyi Mohan Kale
Director
over 19 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form INC-22-29052018_signed
Copies of the utility bills as mentioned above (not older than two months)-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Optional Attachment-(1)-29052018
Copy of board resolution authorizing giving of notice-29052018
Form ADT-1-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
Copy of resolution passed by the company-04042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-020116.OCT