Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apeksha S Bhandarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Shriram Bhandarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sameer Suresh Wargantiwar
Director
almost 12 years ago
almost 12 years ago
Charges
21 September 2018
Bank Of India
12 Lak
21 September 2018
Bank Of India
0
21 September 2018
Bank Of India
0
21 September 2018
Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-22112018_signed
