Company Information

CIN
Status
Date of Incorporation
29 October 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
1,000,000

Directors

Atul Madhavarao Naik
Atul Madhavarao Naik
Director
over 2 years ago
Vijay Madhavrao Naik
Vijay Madhavrao Naik
Director/Designated Partner
almost 3 years ago

Past Directors

Dilip Shrikrishna Gosavi
Dilip Shrikrishna Gosavi
Additional Director
over 8 years ago
Dnyaneshwar Dattatraya Gavare
Dnyaneshwar Dattatraya Gavare
Additional Director
over 8 years ago
Ajit Krishna Moorthy
Ajit Krishna Moorthy
Director
about 12 years ago

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Approval letter for extension of AGM;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form ADT-3-06012020_signed
Resignation letter-30122019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Form AOC-4-15022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(2)-07022019
Copy of resolution passed by the company-11062018
Optional Attachment-(2)-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed