Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Roshan Thakare
Roshan Thakare
Director/Designated Partner
about 2 years ago
Jitendra Kakde
Jitendra Kakde
Director/Designated Partner
about 2 years ago
Ganesh Namdeo Hedau
Ganesh Namdeo Hedau
Director/Designated Partner
about 2 years ago
Yashwant Pande
Yashwant Pande
Director/Designated Partner
about 2 years ago
Yogita Yashvantrao Pande
Yogita Yashvantrao Pande
Director/Designated Partner
over 2 years ago
Kishor Chaudhary
Kishor Chaudhary
Individual Promoter
over 14 years ago

Documents

Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form ADT-1-221215.OCT
Form MGT-7-221215.OCT
Form AOC-4-191215.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 160611 to 310312-250611.OCT