Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Chetan Ratnakar Palemar
Chetan Ratnakar Palemar
Director/Designated Partner
almost 3 years ago
Pranav Rajesh Dake
Pranav Rajesh Dake
Director/Designated Partner
over 6 years ago
Hemant Ramchandra Dake
Hemant Ramchandra Dake
Director
over 21 years ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
over 21 years ago

Past Directors

Ramachandra Kana Dake
Ramachandra Kana Dake
Director
over 7 years ago
Pravin Hirji Thakkar
Pravin Hirji Thakkar
Director
over 21 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-01122020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DIR-12-29102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-22102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Form DIR-12-21102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Proof of dispatch-19082019
Form DIR-11-19082019_signed
Notice of resignation filed with the company-19082019