Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
5,000,000

Directors

Sandesh Keshav Yande
Sandesh Keshav Yande
Director/Designated Partner
almost 4 years ago
Vrunda Keshav Yande
Vrunda Keshav Yande
Director/Designated Partner
almost 4 years ago
Janavi Sandesh Yande
Janavi Sandesh Yande
Director/Designated Partner
over 11 years ago

Past Directors

Mahesh Nathuram Salvi
Mahesh Nathuram Salvi
Director
about 5 years ago
Atharva Sandesh Yande
Atharva Sandesh Yande
Director
about 5 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-05012021_signed
Form ADT-1-03012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-4-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016
MoA - Memorandum of Association-191215.PDF
AoA - Articles of Association-191215.PDF