Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arjun Ananda Kolekar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sandeep Shivmurat Kanojiya
Additional Director
over 6 years ago
over 6 years ago
Sitaram Sambhaji Bordekar
Director
about 10 years ago
about 10 years ago
Rajesh Mukund Parte
Director
over 18 years ago
over 18 years ago
Mahendra Suresh Patole
Director
almost 24 years ago
almost 24 years ago
Documents
Form STK-2-28102021-signed
Optional Attachment-(2)-24122020
-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020-signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Approval letter of extension of financial year or AGM-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter for extension of AGM;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-31072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(4)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DPT-3-14062019
Form MGT-7-02112018_signed
