Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Pama Motghare
Dinesh Pama Motghare
Director
over 6 years ago
Nitin Nanaji Selokar
Nitin Nanaji Selokar
Director
over 14 years ago

Past Directors

Mangesh Budekar
Mangesh Budekar
Director
over 14 years ago
Sachin Nanaji Selokar
Sachin Nanaji Selokar
Director
over 14 years ago
Rajesh Bisanlal Budekar
Rajesh Bisanlal Budekar
Director
over 14 years ago
Shripat Pundlik Dukare
Shripat Pundlik Dukare
Director
over 14 years ago
Nanaji Mahadeo Selokar
Nanaji Mahadeo Selokar
Director
over 14 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018