Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kishor Manohar Kadam
Kishor Manohar Kadam
Director/Designated Partner
over 2 years ago
Sneha Gurudatta Sabnis
Sneha Gurudatta Sabnis
Director/Designated Partner
almost 5 years ago

Past Directors

Shilpa Madhukar Athavale
Shilpa Madhukar Athavale
Director
over 18 years ago
Deepak Goud
Deepak Goud
Director
over 18 years ago

Documents

Form 66-01042021_signed
Form ADT-1-07012021_signed
Form DPT-3-06012021_signed
Form 20B-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form MGT-7-31122020
Form ADT-3-01082019_signed
Resignation letter-26072019
Form INC-22-12082016_signed
Copies of the utility bills as mentioned above (not older than two months)-12082016
Copy of board resolution authorizing giving of notice-12082016
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Form MGT-14-030316.OCT
Form SH-7-030316.PDF
Copy of the resolution for alteration of capital-030316.PDF
Copy of resolution-030316.PDF
MoA - Memorandum of Association-030316.PDF
Form66-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312-Revised-1.OCT