Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Mukesh Sonavane
Sonali Mukesh Sonavane
Director/Designated Partner
about 9 years ago
Mrunal Shekhar Patwardhan
Mrunal Shekhar Patwardhan
Director
over 13 years ago

Past Directors

Vilas Madhukar Sonavane
Vilas Madhukar Sonavane
Additional Director
over 9 years ago
Madhav Murlidhar Khisti
Madhav Murlidhar Khisti
Director
over 13 years ago
Shekhar Sudhakar Patwardhan
Shekhar Sudhakar Patwardhan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-30042018
Shareholders-MGT_7_G85370922_AVSVASHI_20180430135440.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Optional Attachment-(1)-13102017