Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sandeep Chintaman Nerlekar
Sandeep Chintaman Nerlekar
Managing Director
over 12 years ago

Past Directors

Deepti Narendra Kotak
Deepti Narendra Kotak
Additional Director
about 9 years ago
Shrikant Vishnu Kane
Shrikant Vishnu Kane
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-29122017_signed
Form AOC-4-29122017_signed
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Form ADT-1-28082017_signed
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Optional Attachment-(1)-25032017
Acknowledgement received from company-25032017