Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramakanth Subhash Jadhav
Ramakanth Subhash Jadhav
Director/Designated Partner
almost 2 years ago
Ketan Babulal Patel
Ketan Babulal Patel
Director
over 14 years ago

Past Directors

Ramchandra Bajirao Kale
Ramchandra Bajirao Kale
Director
over 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017