Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Pandurang Molawade
Sachin Pandurang Molawade
Director/Designated Partner
over 2 years ago
Shirish Shivaji Patil
Shirish Shivaji Patil
Director/Designated Partner
over 3 years ago

Past Directors

Suhas Yuvraj Patil
Suhas Yuvraj Patil
Additional Director
over 7 years ago
Ganesh Namdev Parthe
Ganesh Namdev Parthe
Director
over 11 years ago
Avinash Rajaram Kalugade
Avinash Rajaram Kalugade
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(1)-26092018
Copy of board resolution authorizing giving of notice-26092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(3)-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018