Company Information
CIN
Status
Date of Incorporation
07 September 2012
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
Vilas Madhukar Kanekar
Director
over 13 years ago
over 13 years ago
Usha Vilas Kanekar
Director
over 13 years ago
over 13 years ago
Past Directors
Mrinalini Jagannath Kanekar
Director
over 10 years ago
over 10 years ago
Kunal Vilas Pradhan
Director
over 10 years ago
over 10 years ago
Madhura Kunal Pradhan
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-02082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Evidence of cessation;-07102017
Form DIR-12-08102017_signed
Optional Attachment-(1)-07102017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-050815.OCT
