Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
501,000
Authorised Capital
1,000,000

Directors

Prakash Sing Bansi Sing Varma
Prakash Sing Bansi Sing Varma
Director/Designated Partner
over 7 years ago
Sonali Nitin Jinturkar
Sonali Nitin Jinturkar
Director/Designated Partner
over 7 years ago
Khanderao Govindrao Aglave
Khanderao Govindrao Aglave
Director
almost 12 years ago
Dilip Jinturkar Dattatraya
Dilip Jinturkar Dattatraya
Director
almost 12 years ago

Past Directors

Rajesh Bhaurav Deshamukh
Rajesh Bhaurav Deshamukh
Additional Director
almost 8 years ago
Manisha Sanjay Katkar
Manisha Sanjay Katkar
Director
almost 12 years ago

Documents

Form AOC-4-14112018-signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form PAS-3-21062018_signed
Copy of Board or Shareholders? resolution-21062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Form SH-7-25052018-signed
Copy of the resolution for alteration of capital;-09052018
Altered memorandum of assciation;-09052018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed