Company Information

CIN
Status
Date of Incorporation
14 August 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
Soundarajan Narendran
Soundarajan Narendran
Director/Designated Partner
almost 3 years ago

Past Directors

Ramchandra Bajirao Kale
Ramchandra Bajirao Kale
Director
over 11 years ago

Documents

Form DPT-3-31082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form DPT-3-30062019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form INC-22-18082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017
Optional Attachment-(1)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed