Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Janardan Kotwal
Ajay Janardan Kotwal
Director/Designated Partner
over 2 years ago
Prashant Pandurang Pawar
Prashant Pandurang Pawar
Director
over 8 years ago
Pandurang Eknath Pawar
Pandurang Eknath Pawar
Director
about 13 years ago

Past Directors

Dhananjay Pandurang Pawar
Dhananjay Pandurang Pawar
Director
about 13 years ago

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Form DIR-12-24102017_signed
Letter of appointment;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017