Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Ajay Shankar Kale
Ajay Shankar Kale
Additional Director
almost 4 years ago
Mandar Krishna Gotad
Mandar Krishna Gotad
Director
almost 5 years ago
Rishabh Ajay Kale
Rishabh Ajay Kale
Director
about 12 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017