Company Information

CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
470,700
Authorised Capital
1,000,000

Directors

Ananya Akash Rao
Ananya Akash Rao
Additional Director
over 9 years ago
Sandesh Madhukar Mayekar
Sandesh Madhukar Mayekar
Director
almost 22 years ago
Swati Sandesh Mayekar
Swati Sandesh Mayekar
Director/Designated Partner
over 32 years ago

Past Directors

Somnath Eknath Dahiphale
Somnath Eknath Dahiphale
Additional Director
over 9 years ago
Sunetra Gangadhar Limaye
Sunetra Gangadhar Limaye
Director
over 32 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-21062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-13102017_signed