Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preet Nandnath Dandekar
Preet Nandnath Dandekar
Director
over 6 years ago
Hemant Rajaram Naik
Hemant Rajaram Naik
Director
almost 12 years ago

Past Directors

Rajesh Javalkar Gajanan
Rajesh Javalkar Gajanan
Director
almost 12 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Company CSR policy as per section 135(4)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Altered articles of association-27052019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-17022018