Company Information

CIN
Status
Date of Incorporation
04 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Jayantrao Kalikar
Rahul Jayantrao Kalikar
Director/Designated Partner
about 7 years ago
Virsen Vasantrao Jagtap
Virsen Vasantrao Jagtap
Director/Designated Partner
about 7 years ago
Hemant Shamsundar Sirsat
Hemant Shamsundar Sirsat
Director
over 11 years ago

Past Directors

Milindkumar Dharmadas Wavhale
Milindkumar Dharmadas Wavhale
Managing Director
about 8 years ago
Dhananjay Shamsundar Sirsat
Dhananjay Shamsundar Sirsat
Director
about 8 years ago
Gitabai Sirsath
Gitabai Sirsath
Director
over 11 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Notice of resignation filed with the company-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Evidence of cessation;-17092018
Acknowledgement received from company-17092018
Optional Attachment-(1)-17092018
Proof of dispatch-17092018
Optional Attachment-(2)-17092018