Company Information

CIN
Status
Date of Incorporation
04 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
almost 2 years ago

Past Directors

Namdeob Subhash Jadhav
Namdeob Subhash Jadhav
Additional Director
over 9 years ago
Ramchandra Bajirao Kale
Ramchandra Bajirao Kale
Director
about 11 years ago

Documents

Form ADT-1-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_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 written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-09082019_signed
Resignation letter-09082019
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
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
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017