Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Vijay Talloo
Ashutosh Vijay Talloo
Director/Designated Partner
over 2 years ago
Narendra Sharadrao Tol
Narendra Sharadrao Tol
Director/Designated Partner
over 2 years ago
Sachin Harishchandra Kamdi
Sachin Harishchandra Kamdi
Director/Designated Partner
over 2 years ago
Harshad Chandrakant Mande
Harshad Chandrakant Mande
Individual Promoter
over 4 years ago
Jayesh Ashok Mhatre
Jayesh Ashok Mhatre
Director
almost 12 years ago

Past Directors

Vaishali Sandeep Bharade
Vaishali Sandeep Bharade
Director
about 5 years ago
Tushar Prakash Rathod
Tushar Prakash Rathod
Director
about 5 years ago
Sourav Mukerji
Sourav Mukerji
Director
about 5 years ago
Preeti Mhatre Jayesh
Preeti Mhatre Jayesh
Director
almost 12 years ago

Documents

Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed