Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Mahadeo Wekhande
Manoj Mahadeo Wekhande
Director
almost 8 years ago

Past Directors

Sucheta Ashok Chavhan
Sucheta Ashok Chavhan
Additional Director
almost 13 years ago
Sudhir Dattatray Kadav
Sudhir Dattatray Kadav
Director
almost 14 years ago
Ashok Shivram Chavan
Ashok Shivram Chavan
Director
almost 14 years ago

Charges

2 Crore
15 July 2012
Bank Of Maharashtra
2 Crore
15 July 2012
Bank Of Maharashtra
0
15 July 2012
Bank Of Maharashtra
0
15 July 2012
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
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
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed