Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Deepak Suresh Gadge
Deepak Suresh Gadge
Director/Designated Partner
over 3 years ago
Shashikant Gangadhar Bhoge
Shashikant Gangadhar Bhoge
Director/Designated Partner
over 3 years ago
Bhushan Ravindra Sable
Bhushan Ravindra Sable
Non Individual Subscriber
over 6 years ago
Amol Kishor Kale
Amol Kishor Kale
Director
almost 15 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-25072019
Form ADT-1-11062019_signed
Form ADT-3-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Resignation letter-07062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(3)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018