Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Tukaram Chimaji Dongre
Tukaram Chimaji Dongre
Director/Designated Partner
over 2 years ago
Popat Shivram Galande
Popat Shivram Galande
Director/Designated Partner
about 8 years ago
Shashikant Laxman Galande
Shashikant Laxman Galande
Director
almost 13 years ago
Sankalp Kumar Kale
Sankalp Kumar Kale
Director
over 14 years ago
Avinash Balshiram Shete
Avinash Balshiram Shete
Director
over 14 years ago
Umesh Jaywant Dongre
Umesh Jaywant Dongre
Director
over 14 years ago

Past Directors

Arvind Gangaram Thakkar
Arvind Gangaram Thakkar
Director
over 14 years ago
Amrish Vithal Chauhan
Amrish Vithal Chauhan
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form INC-22-20052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-18042019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-16022019
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017