Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janki Mahendra Bhate
Janki Mahendra Bhate
Director/Designated Partner
over 2 years ago
Meera Ritesh Bhate
Meera Ritesh Bhate
Director
over 2 years ago

Past Directors

Anagha Milind Karandikar
Anagha Milind Karandikar
Director
almost 15 years ago
Ritesh Mahendra Bhate
Ritesh Mahendra Bhate
Director
almost 15 years ago

Documents

Form DPT-3-10112020_signed
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form DIR-12-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Form AOC-4-30102018_signed