Company Information

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

Directors

Nitin Dattuji Wasekar
Nitin Dattuji Wasekar
Director/Designated Partner
about 2 years ago
Megha Nitin Wasekar
Megha Nitin Wasekar
Director/Designated Partner
over 9 years ago

Past Directors

Prashant Arunrao Madhamshettiwar
Prashant Arunrao Madhamshettiwar
Director
over 14 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-28062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Proof of dispatch-27062016
Optional Attachment-(1)-27062016
Notice of resignation;-27062016
Notice of resignation filed with the company-27062016
Form DIR-12-27062016_signed
Form DIR-11-27062016_signed
Evidence of cessation;-27062016
Acknowledgement received from company-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016