Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pradeep Babaji Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Dhondu Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Vishwas Narvekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Manohar Musale
Director
over 12 years ago
over 12 years ago
Past Directors
Smita Umesh Patil
Director
over 9 years ago
over 9 years ago
Rahul Ashok Muranjan
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-15102020-signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-24082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(3)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Declaration under section 90-25072019
Form DPT-3-29062019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
