Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
2,000,000
Directors
Sandeep Prabhakar Sable
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Madhukar Zagade
Director
about 11 years ago
about 11 years ago
Sumeet Subhash Darda
Director
over 11 years ago
over 11 years ago
Sanjay Manohar Patil
Director
over 11 years ago
over 11 years ago
Priyesh Prakash Jaiswal
Director
over 11 years ago
over 11 years ago
Nitesh Suresh Chhajed
Director
over 11 years ago
over 11 years ago
Anil Samadhan Salok
Director
over 11 years ago
over 11 years ago
Vijay Vinayak Patil
Director
almost 14 years ago
almost 14 years ago
Gajanan Yadaorao Vyawahare
Director
almost 14 years ago
almost 14 years ago
Pradip Kadam Ramrao
Director
almost 14 years ago
almost 14 years ago
Yogesh Rajendra Gode
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ganesh Baliram Rathod
Director
over 11 years ago
over 11 years ago
Vijay Govind Chopde
Director
almost 14 years ago
almost 14 years ago
Charges
15 March 2013
Uco Bank
25 Lak
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0
Documents
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Form23AC-290415 for the FY ending on-310314.OCT
Form MGT-14-250415.OCT
Form ADT-1-260415.OCT
FormSchV-180415 for the FY ending on-310314.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Copy of resolution-180415.PDF
Optional Attachment 1-180415.PDF
Letter of Appointment-180415.PDF
Form DIR-12-150415.OCT
Form MGT-14-080415.PDF
Optional Attachment 2-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 3-080415.PDF
Letter of Appointment-080415.PDF
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
