Company Information

CIN
Status
Date of Incorporation
16 March 2014
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

Mangala Pramod Raut
Mangala Pramod Raut
Director/Designated Partner
over 2 years ago
Pramod Pralhadrao Raut
Pramod Pralhadrao Raut
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Mahadev Kondevar
Sanjay Mahadev Kondevar
Director
over 9 years ago
Rajesh Ishwar Mutagekar
Rajesh Ishwar Mutagekar
Director
almost 12 years ago
Mohan Pandurang Kale
Mohan Pandurang Kale
Director
almost 12 years ago

Charges

0
10 January 2019
Central Bank Of India
11 Lak
10 January 2019
Others
0
10 January 2019
Others
0

Documents

Form DPT-3-09062021-signed
Form DPT-3-08022021-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_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
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form ADT-1-23012018_signed
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Form DIR-12-12012018_signed
Evidence of cessation;-05012018
Notice of resignation;-05012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017