Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakanth Subhash Jadhav
Ramakanth Subhash Jadhav
Director/Designated Partner
about 2 years ago

Past Directors

Namdeob Subhash Jadhav
Namdeob Subhash Jadhav
Additional Director
almost 10 years ago
Padmanabhan Mahadevan
Padmanabhan Mahadevan
Director
about 11 years ago
Ramchandra Bajirao Kale
Ramchandra Bajirao Kale
Director
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092017
Copy of board resolution authorizing giving of notice-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017