Company Information

CIN
Status
Date of Incorporation
26 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunanda Raju Omble
Sunanda Raju Omble
Director/Designated Partner
over 6 years ago
Rajaram Shankar Omble
Rajaram Shankar Omble
Director
over 15 years ago

Past Directors

Dhanji Kheta Sandha
Dhanji Kheta Sandha
Additional Director
almost 11 years ago
Kesar Jethalal Nanda
Kesar Jethalal Nanda
Additional Director
almost 14 years ago
Santosh Shankar Jadhav
Santosh Shankar Jadhav
Director
over 15 years ago

Documents

Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form ADT-3-23052018-signed
Resignation letter-14052018
Optional Attachment-(1)-12122017
Optional Attachment-(3)-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Notice of resignation;-12122017