Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,140,000
Authorised Capital
20,000,000
Directors
Vikrant Anilsingh Gourthakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Suryabhan Mote
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Rohidas Patel
Director
almost 3 years ago
almost 3 years ago
Chandrahas Laxmandas Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaishali Aashish Gourthakur
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vikas Anantarao Kulkarni
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Pandurang Suste
Additional Director
almost 9 years ago
almost 9 years ago
Madhukar Laxman Dabke
Additional Director
almost 9 years ago
almost 9 years ago
Rajendra Kashinath Tathe
Director
over 15 years ago
over 15 years ago
Anilkumar Motishing Guar
Director
over 15 years ago
over 15 years ago
Aashish Motising Gourthakur
Director
over 15 years ago
over 15 years ago
Aakash Motising Gourthakur
Director
over 15 years ago
over 15 years ago
Documents
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
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-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form PAS-3-07022018_signed
Copy of Board or Shareholders? resolution-06022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Directors report as per section 134(3)-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
