Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajaram Vilas Gawali
Rajaram Vilas Gawali
Director/Designated Partner
over 8 years ago
Bajirao Dadaji Suryawanshi
Bajirao Dadaji Suryawanshi
Director
almost 13 years ago
Abhishek Pandit Birari
Abhishek Pandit Birari
Director/Designated Partner
almost 13 years ago

Past Directors

Avishkar Vilas Birari
Avishkar Vilas Birari
Director
almost 13 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-17042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Evidence of cessation;-12092017
Proof of dispatch-12092017
Form DIR-11-12092017_signed