Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
449,600
Authorised Capital
500,000
Directors
Baburao Raghunath Mhaske
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shivaji Punjanji Kakde
Director
almost 11 years ago
almost 11 years ago
Satish Vinayak Ugale
Director
almost 11 years ago
almost 11 years ago
Nandkishor Murlidhar Kakde
Director
almost 11 years ago
almost 11 years ago
Manohar Mhaske Prabhat
Director
almost 11 years ago
almost 11 years ago
Past Directors
Santosh Damodhar Mhaske
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Declaration by first director-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Evidence of cessation;-15082018
Form DIR-12-15082018_signed
Optional Attachment-(1)-15082018
Notice of resignation;-15082018
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form PAS-3-16022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
Copy of Board or Shareholders? resolution-15022018
