Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anant Ashok Wakade .
Director
over 7 years ago
over 7 years ago
Ashok Krishna Harer .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bajrang Jadhav Bhujangrao
Additional Director
over 8 years ago
over 8 years ago
Kamlakar Laxmanrao Dudhanale
Additional Director
over 8 years ago
over 8 years ago
Prashant Waman Sirasale
Additional Director
over 8 years ago
over 8 years ago
Santaji Dattatraya Chalukya
Additional Director
over 8 years ago
over 8 years ago
Dilip Anandrao Patil
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Acknowledgement received from company-08052018
Proof of dispatch-08052018
Notice of resignation filed with the company-08052018
Form DIR-11-08052018_signed
Acknowledgement received from company-07052018
Evidence of cessation;-07052018
Notice of resignation filed with the company-07052018
Notice of resignation;-07052018
Proof of dispatch-07052018
Form DIR-12-07052018_signed
