Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,036,300
Authorised Capital
2,000,000
Directors
Dnyaneshwar Dagadu Ronge
Director/Designated Partner
about 10 years ago
about 10 years ago
Vihang Vithalrao Patil
Director
over 13 years ago
over 13 years ago
Past Directors
Tejaswini Uttam Rankhamb
Additional Director
over 6 years ago
over 6 years ago
Vishwanath Venkatrao Rajmane
Director
over 13 years ago
over 13 years ago
Amol Dnyaneshwar Ronge
Director
over 13 years ago
over 13 years ago
Charges
30 October 2012
State Bank Of Hyderabad
40 Lak
30 October 2012
State Bank Of Hyderabad
0
30 October 2012
State Bank Of Hyderabad
0
30 October 2012
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-06062019_signed
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-28032018
