Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shriram Gangadhar Purohit
Shriram Gangadhar Purohit
Director/Designated Partner
over 2 years ago
Dinesh Babanrao Yeole
Dinesh Babanrao Yeole
Director/Designated Partner
over 2 years ago
Pushkar Sanjay Dhole
Pushkar Sanjay Dhole
Director/Designated Partner
over 3 years ago
Yogita Sanjay Dhole
Yogita Sanjay Dhole
Director
about 21 years ago

Past Directors

Rajesh Bhaurao Kolarkar
Rajesh Bhaurao Kolarkar
Director
about 6 years ago
Bharti Milind Akre
Bharti Milind Akre
Additional Director
over 6 years ago
Shalini Annasaheb Gulhane
Shalini Annasaheb Gulhane
Director
about 19 years ago
Waman Sakharam Akre
Waman Sakharam Akre
Director
about 21 years ago

Documents

Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-16092019_signed
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-22082019_signed
Form DIR-12-19082019_signed
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-14062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019