Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhusudan Hanuman Prasad Roongta
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajan Purushottam Neralwar
Director
over 15 years ago
over 15 years ago
Past Directors
Raghuveer Hansraj Ahir
Additional Director
over 12 years ago
over 12 years ago
Anil Atmaram Dabhade
Additional Director
over 12 years ago
over 12 years ago
Ramjivansingh Maniramsingh Parmar
Additional Director
over 12 years ago
over 12 years ago
Ramkishor Shivraj Sarda
Additional Director
over 12 years ago
over 12 years ago
Hemantkumar Dattatraya Kulkarni
Additional Director
almost 13 years ago
almost 13 years ago
Balkrushna Gonde
Additional Director
almost 13 years ago
almost 13 years ago
Niraj Tamhan
Director
over 14 years ago
over 14 years ago
Harish Gedimal Dudani
Director
over 14 years ago
over 14 years ago
Shankar Sridharrav Tamhan
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DIR-11-12072019_signed
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Acknowledgement received from company-11072019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form ADT-1-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Form ADT-1-290116.OCT
