Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepali Sachin Kate
Deepali Sachin Kate
Director/Designated Partner
over 2 years ago
Sachin Munjaji Kate
Sachin Munjaji Kate
Director/Designated Partner
over 3 years ago
Ramdas Meena
Ramdas Meena
Director
almost 4 years ago

Past Directors

Dharm Singh Meena
Dharm Singh Meena
Director
about 10 years ago
Kacharu Pundlik Agale
Kacharu Pundlik Agale
Additional Director
almost 11 years ago
Sunit Manohar Athalye
Sunit Manohar Athalye
Director
about 15 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Optional Attachment-(1)-26092020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form PAS-3-03102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Copy of Board or Shareholders? resolution-03102019
Form SH-7-09092019-signed
Copy of the resolution for alteration of capital;-24082019
Altered memorandum of assciation;-24082019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017