Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,161,300
Authorised Capital
40,000,000

Directors

Bhalchandra Prabhakar Atre
Bhalchandra Prabhakar Atre
Director
over 2 years ago
Anil Panjabarao Ardak
Anil Panjabarao Ardak
Director
almost 3 years ago
Sanjay Govindrao Jadhav
Sanjay Govindrao Jadhav
Director/Designated Partner
over 7 years ago
Arun Joshi Rameshrao
Arun Joshi Rameshrao
Director/Designated Partner
over 7 years ago
Subhash Madhavrao Shelke
Subhash Madhavrao Shelke
Director/Designated Partner
over 14 years ago

Past Directors

Hari Rajendra Narwade
Hari Rajendra Narwade
Director
over 14 years ago
Keshav Tupe
Keshav Tupe
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DIR-12-01092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Declaration by first director-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form PAS-3-141114.OCT
Resltn passed by the BOD-121114.PDF
List of allottees-121114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310312.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310312.OCT