Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abhishek Prataprao Markandeya
Director
over 9 years ago
over 9 years ago
Rajgauri Kishor Khemnar
Director
almost 10 years ago
almost 10 years ago
Kishor Bajirao Khemnar
Director
almost 12 years ago
almost 12 years ago
Anita Kishor Khemnar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sunita Rajeev Shelar
Director
almost 12 years ago
almost 12 years ago
Abhishek Rajeev Shelar
Director
almost 12 years ago
almost 12 years ago
Charges
18 March 2015
Syndicate Bank
53 Lak
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Optional Attachment-(2)-17092016
Optional Attachment-(1)-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Optional Attachment-(3)-17092016
Form DIR-12-010116.OCT
Optional Attachment 3-311215.PDF
