Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadanand Shetty
Sadanand Shetty
Director/Designated Partner
over 2 years ago
Jayashree Jayant Shrikhande
Jayashree Jayant Shrikhande
Director/Designated Partner
over 2 years ago
Sadhana Ambekar Nadkarni
Sadhana Ambekar Nadkarni
Director/Designated Partner
about 4 years ago
Shankuntala Ramesh Ambekar
Shankuntala Ramesh Ambekar
Director
over 25 years ago

Past Directors

Ramesh Shankar Ambekar
Ramesh Shankar Ambekar
Director
over 17 years ago
Mukund Martand Risaldar
Mukund Martand Risaldar
Director
almost 22 years ago
Madhukar Shankar Ambekar
Madhukar Shankar Ambekar
Director
over 25 years ago

Documents

Declaration by first director-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed