Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samadhan Hambar Lakade
Samadhan Hambar Lakade
Director/Designated Partner
over 8 years ago
Kalpana Pramod Shinde
Kalpana Pramod Shinde
Director
over 12 years ago

Past Directors

Rupesh Ashok Kavishwar
Rupesh Ashok Kavishwar
Director
over 12 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Optional Attachment-(1)-05052017
Letter of appointment;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form ADT-1-23012017_signed