Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sneha Prabhakar Chachad
Sneha Prabhakar Chachad
Director/Designated Partner
about 7 years ago

Past Directors

Mandar Krishna Gotad
Mandar Krishna Gotad
Director
almost 5 years ago
Rishabh Ajay Kale
Rishabh Ajay Kale
Director
about 7 years ago
Sujata Ajay Kale
Sujata Ajay Kale
Director
over 17 years ago
Ajay Shankar Kale
Ajay Shankar Kale
Director
almost 22 years ago

Documents

Form DIR-12-01122020_signed
Optional Attachment-(2)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-14082019_signed
Form AOC-4-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Form DIR-12-02042019_signed
Form DIR-12-25032019_signed
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed