Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kamalakar Thakur
Anil Kamalakar Thakur
Director
over 2 years ago
Balkrishna Ramesh Sawant
Balkrishna Ramesh Sawant
Director/Designated Partner
almost 5 years ago
Dilip Shivdas Patil
Dilip Shivdas Patil
Director/Designated Partner
almost 5 years ago
Anjali Sitaram Pawar
Anjali Sitaram Pawar
Director
over 10 years ago
Vikas Mahadev Kate
Vikas Mahadev Kate
Director
over 11 years ago
Sandeep Sayaji Surve
Sandeep Sayaji Surve
Director
over 11 years ago
Sitaram Baban Pawar
Sitaram Baban Pawar
Director
over 11 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-31102018-signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Resignation letter-17102018
Copy of resolution passed by the company-17102018
Directors report as per section 134(3)-30062018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Form DIR-11-02082017_signed
Acknowledgement received from company-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017