Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sampada Sanjay Mahadik
Sampada Sanjay Mahadik
Director/Designated Partner
over 2 years ago
Ninad Vishwanath Dangi
Ninad Vishwanath Dangi
Director/Designated Partner
over 2 years ago
Hemant Vishwas Narvekar
Hemant Vishwas Narvekar
Director/Designated Partner
over 2 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Sanjay Jagannath Mahadik
Sanjay Jagannath Mahadik
Director
almost 7 years ago
Smita Umesh Patil
Smita Umesh Patil
Director
over 9 years ago
Chandresh Jayantilal Shah
Chandresh Jayantilal Shah
Director
over 10 years ago
Rahul Ashok Muranjan
Rahul Ashok Muranjan
Director
over 11 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-24082019_signed
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Declaration under section 90-25072019
Form DPT-3-29062019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019