Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Additional Director
about 2 years ago
Minal Umesh Pote
Minal Umesh Pote
Director
over 2 years ago
Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Additional Director
over 9 years ago
Raghunandan Bhomia
Raghunandan Bhomia
Additional Director
over 12 years ago

Past Directors

Harish Matadin Kori
Harish Matadin Kori
Additional Director
over 10 years ago
Anirudha Chandracant Waghmare
Anirudha Chandracant Waghmare
Director
about 11 years ago
Satish Vasant Jadhav
Satish Vasant Jadhav
Director
over 11 years ago
Mohan Rao Datari
Mohan Rao Datari
Additional Director
about 15 years ago
Kalyan Shankar Bhattacharya
Kalyan Shankar Bhattacharya
Director
over 15 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
over 15 years ago
Mohandas Adige Shenoy
Mohandas Adige Shenoy
Director
over 15 years ago

Documents

Form AOC-4-17042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092016
Form 23ACA-30092016_signed
Form 23AC-30092016_signed
Form 23ACA-28092016_signed
Form 23AC-28092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Annual return as per schedule V of the Companies Act,1956-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
-22092016_signed
Form 20B-22092016_signed
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Notice of resignation;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Evidence of cessation;-10082016
Optional Attachment-(1)-10082016
Notice of resignation;-10082016
Letter of appointment;-10082016
Interest in other entities;-10082016
Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016