Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nandkishor Ramesh Divate
Nandkishor Ramesh Divate
Director/Designated Partner
about 13 years ago
Dnyaneshwar Asaram Tarwade
Dnyaneshwar Asaram Tarwade
Director/Designated Partner
almost 15 years ago

Past Directors

Mohan Sakharam Malusare
Mohan Sakharam Malusare
Director
about 12 years ago
Sharmishtha Nandkishor Divate
Sharmishtha Nandkishor Divate
Additional Director
over 13 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
-05062018
Optional Attachment-(1)-07032018
-07032018
Form MGT-14-17012018_signed
Optional Attachment-(1)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
-17012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Notice of resignation;-17062016
Form DIR-12-17062016_signed
Evidence of cessation;-17062016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT