Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tukaram Ganpat Umaredkar
Tukaram Ganpat Umaredkar
Director
over 6 years ago
Dipti Milind Umredkar
Dipti Milind Umredkar
Director
about 13 years ago

Past Directors

Avha Rani Mahato
Avha Rani Mahato
Director
over 7 years ago
Milind Tukaram Umredkar
Milind Tukaram Umredkar
Director
about 13 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(4)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form DIR-12-18032019_signed
Optional Attachment-(3)-16032019
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019