Company Information

CIN
Status
Date of Incorporation
13 February 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
700,000

Directors

Ashok Satale Mohan
Ashok Satale Mohan
Director/Designated Partner
about 2 years ago
Shirish Rajaram Shembekar
Shirish Rajaram Shembekar
Director
about 2 years ago

Past Directors

Pramod Chavan Vasant
Pramod Chavan Vasant
Additional Director
over 8 years ago
Hema Jayesh Mehta
Hema Jayesh Mehta
Director
about 9 years ago
Geeta Amrish Parekh
Geeta Amrish Parekh
Additional Director
almost 10 years ago
Vasant Tribhuvandas Parekh
Vasant Tribhuvandas Parekh
Director
almost 14 years ago
Chhaya Nikhil Parekh
Chhaya Nikhil Parekh
Director
almost 14 years ago
Nikhil Vasant Parekh
Nikhil Vasant Parekh
Director
almost 14 years ago

Charges

0
28 June 2012
Bank Of Baroda
48 Lak
28 June 2012
Bank Of Baroda
0
28 June 2012
Bank Of Baroda
0
28 June 2012
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17012019_signed
Form DIR-12-16012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Notice of resignation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016