Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,100,000

Directors

Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
almost 3 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Additional Director
over 13 years ago

Past Directors

Anandmurti Muniswami Baddu
Anandmurti Muniswami Baddu
Director
about 12 years ago
Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
about 12 years ago
Rajesh Mewalal Jain
Rajesh Mewalal Jain
Director
over 13 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form 23AC-03112017_signed
Form AOC-4-03112017_signed
Form 20B-02112017_signed
Annual return as per schedule V of the Companies Act,1956-01112017
Notice of resignation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Letter of appointment;-07102017