Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Mahadeo Madhavi
Ravi Mahadeo Madhavi
Director/Designated Partner
over 2 years ago
Dinesh Thakur
Dinesh Thakur
Director/Designated Partner
about 6 years ago
Manoj Madhu More
Manoj Madhu More
Director/Designated Partner
about 6 years ago
Ganesh Chintamani Salunkhe
Ganesh Chintamani Salunkhe
Director/Designated Partner
about 6 years ago
Vijay Sitaram Kelkar
Vijay Sitaram Kelkar
Director/Designated Partner
about 6 years ago
Reshma Nilesh Patil
Reshma Nilesh Patil
Director
over 13 years ago
Sapna Jayram Mhatre
Sapna Jayram Mhatre
Director
over 13 years ago
Amaruta Ravi Madhavi
Amaruta Ravi Madhavi
Director
over 13 years ago
Nilesh Dnyaneshwar Patil
Nilesh Dnyaneshwar Patil
Director
over 13 years ago
Manoj Jagannath Mhatre
Manoj Jagannath Mhatre
Director
over 13 years ago

Past Directors

Rajaram Narayan Patil
Rajaram Narayan Patil
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form DPT-3-30062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017