Company Information

CIN
Status
Date of Incorporation
19 September 2010
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

Smruti Ramteke Sanjay
Smruti Ramteke Sanjay
Director
about 15 years ago
Sanjay Ganpat Ramteke
Sanjay Ganpat Ramteke
Director/Designated Partner
about 15 years ago

Past Directors

Nandkishor Chaitram Ramteke
Nandkishor Chaitram Ramteke
Director
about 15 years ago

Documents

Form ADT-1-23072020_signed
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Acknowledgement received from company-14072016
Evidence of cessation;-14072016
Form DIR-11-14072016_signed
Form DIR-12-14072016_signed
Notice of resignation filed with the company-14072016
Notice of resignation;-14072016
Proof of dispatch-14072016