Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Sudhakar Avhad
Deepak Sudhakar Avhad
Director/Designated Partner
over 12 years ago

Past Directors

Pravin Kacharu Nagre
Pravin Kacharu Nagre
Director
over 12 years ago
Mahesh Dattatray Jagdale
Mahesh Dattatray Jagdale
Director
over 13 years ago
Manisha Avhad Deepak
Manisha Avhad Deepak
Director
over 13 years ago
Mahesh Babasaheb Sanap
Mahesh Babasaheb Sanap
Director
over 13 years ago
Dhananjay Namdeo Rane
Dhananjay Namdeo Rane
Director
over 13 years ago

Documents

Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Notice of resignation filed with the company-11112020
Form DIR-12-11112020_signed
Form DIR-11-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Proof of dispatch-11112020
Acknowledgement received from company-11112020
Optional Attachment-(2)-11112020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Acknowledgement received from company-05042019
Form DIR-11-05042019_signed
Form DIR-12-05042019_signed
Notice of resignation filed with the company-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Proof of dispatch-05042019
Evidence of cessation;-05042019
Form DIR-12-28032019_signed
Proof of dispatch-28032019
Optional Attachment-(1)-28032019
Acknowledgement received from company-28032019
Form DIR-11-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019