Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Bhalchandra Chalke
Rajesh Bhalchandra Chalke
Additional Director
almost 10 years ago
Sayali Santosh Amberkar
Sayali Santosh Amberkar
Director
over 12 years ago
Ragini Rajesh Chalke
Ragini Rajesh Chalke
Director
over 12 years ago

Past Directors

Santosh Bhikaji Amberkar
Santosh Bhikaji Amberkar
Additional Director
almost 10 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017