Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anish Prashant Nemlekar
Anish Prashant Nemlekar
Director
over 13 years ago
Advait Prashant Nemlekar
Advait Prashant Nemlekar
Director
over 13 years ago
Arifa Shakeel Modak
Arifa Shakeel Modak
Director
over 13 years ago
Prashant Radhakisan Nemlekar
Prashant Radhakisan Nemlekar
Director
over 18 years ago

Past Directors

Mobin Shakeel Modak
Mobin Shakeel Modak
Additional Director
about 7 years ago
Nadeem Ibrahim Dadarkar
Nadeem Ibrahim Dadarkar
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-13122018_signed
Declaration by first director-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form AOC-4-05022018_signed
Optional Attachment-(1)-03022018