Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahesh Babasaheb Dabhade
Mahesh Babasaheb Dabhade
Director/Designated Partner
over 2 years ago
Babasaheb Dattoba Dabhade
Babasaheb Dattoba Dabhade
Director/Designated Partner
over 2 years ago
Sunny Dabhade
Sunny Dabhade
Director
almost 9 years ago

Past Directors

Neena Dabhade
Neena Dabhade
Director
over 22 years ago

Documents

Proof of dispatch-13012017
Notice of resignation;-13012017
Notice of resignation filed with the company-13012017
Letter of appointment;-13012017
Interest in other entities;-13012017
Form DIR-12-13012017_signed
Form DIR-11-13012017_signed
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Declaration by first director-13012017
Acknowledgement received from company-13012017
Optional Attachment-(1)-13012017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310307.OCT