Company Information

CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Shirish Ahirekar
Hema Shirish Ahirekar
Director/Designated Partner
over 2 years ago
Shirish Dnyaneshwar Ahirekar
Shirish Dnyaneshwar Ahirekar
Director/Designated Partner
over 2 years ago
Seema Kamalakar Agawane
Seema Kamalakar Agawane
Director
about 7 years ago

Past Directors

Karan Rakesh Bakshi
Karan Rakesh Bakshi
Additional Director
about 5 years ago
Rakesh Kasturilal Bakshi
Rakesh Kasturilal Bakshi
Additional Director
about 5 years ago
Shalivahan Pandurang Ahirekar
Shalivahan Pandurang Ahirekar
Director
about 7 years ago
Sushma Santosh Bhosale
Sushma Santosh Bhosale
Director
about 7 years ago
Ranjit Vishnu Patil
Ranjit Vishnu Patil
Additional Director
almost 11 years ago
Pramod Prabhakar Shinde
Pramod Prabhakar Shinde
Additional Director
almost 11 years ago

Charges

19 Lak
11 January 2018
Dombivli Nagari Sahakari Bank Ltd
19 Lak
11 January 2018
Others
0
11 January 2018
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-18122020-signed
Optional Attachment-(1)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-13102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form INC-22-31122019_signed
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form MGT-7-19122019_signed