Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Manojsing Narayansing Girase
Manojsing Narayansing Girase
Director
over 2 years ago

Past Directors

Chandrashekhar Vasantrao Patil
Chandrashekhar Vasantrao Patil
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form ADT-1-02122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form MGT-7-041215.OCT
Form AOC-4-261115.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF