Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Yallappa Mane
Deepak Yallappa Mane
Additional Director
almost 7 years ago
Leena Naresh Nagda
Leena Naresh Nagda
Director/Designated Partner
about 7 years ago
Hiralal Kailas Bhardwaj
Hiralal Kailas Bhardwaj
Additional Director
almost 11 years ago

Past Directors

Rahul Ankush Dhuri
Rahul Ankush Dhuri
Additional Director
over 11 years ago
Prakash Ratilal Naik
Prakash Ratilal Naik
Additional Director
over 12 years ago
Shivashankar .
Shivashankar .
Additional Director
over 12 years ago
Srinivas Vathi
Srinivas Vathi
Additional Director
over 13 years ago
Dharmesh Hemchand Gogri
Dharmesh Hemchand Gogri
Director
almost 15 years ago
Jayendra Ramchandra Patil
Jayendra Ramchandra Patil
Director
almost 15 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Interest in other entities;-04022019
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Interest in other entities-090215.PDF
Evidence of cessation-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Form DIR-11-090215.OCT
Form INC-22-041214.OCT
Optional Attachment 1-031214.PDF
Form23AC-051114 for the FY ending on-310311.OCT
Form MGT-14-231014.OCT
Copy of resolution-191014.PDF