Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Pramod Madhukarrao Padole
Additional Director
over 6 years ago
over 6 years ago
Pradyumana Khokle
Director
almost 13 years ago
almost 13 years ago
Rajendra Mukundarao Patrikar
Director
almost 13 years ago
almost 13 years ago
Raghavendra Baswant Deshmukh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narendra Shivaji Chaudhari
Director
over 12 years ago
over 12 years ago
Rabi Kiran Sahoo
Additional Director
over 12 years ago
over 12 years ago
Shrirang Keshao Korde
Director
almost 13 years ago
almost 13 years ago
Prakash Madhao Dolas
Director
almost 13 years ago
almost 13 years ago
Sadanand Sadashiv Gokhale
Director
almost 13 years ago
almost 13 years ago
Prakash Dattatraya Mujumdar
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Declaration by first director-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
