Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachinkumar Vasantrao Wankhede
Director
over 13 years ago
over 13 years ago
Nitin Vasantrao Wankhede
Director
over 13 years ago
over 13 years ago
Past Directors
Sunil Vasantrao Wankhede
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-10122020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Notice of resignation;-29102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Form AOC-4-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
