Company Information

CIN
Status
Date of Incorporation
14 July 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

Suneeti Ashwinikumar Khandekar
Suneeti Ashwinikumar Khandekar
Director
over 2 years ago
Ashwinikumar Ashok Khandekar
Ashwinikumar Ashok Khandekar
Director/Designated Partner
about 7 years ago

Past Directors

Asmita Ashok Khandekar
Asmita Ashok Khandekar
Director
over 14 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Optional Attachment-(3)-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-13122017_signed