Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishwanath Lahu Katkar
Vishwanath Lahu Katkar
Director/Designated Partner
almost 3 years ago
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
almost 3 years ago

Past Directors

Bayajirao Bapurao Potdar
Bayajirao Bapurao Potdar
Director
almost 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-19112019
-19112019
-24092019
Form MGT-14-12032019_signed
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of written consent given by auditor-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Declaration by first director-16112018
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
Interest in other entities;-16112018
Notice of resignation;-16112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Annual return as per schedule V of the Companies Act,1956-25102017
Form 20B-25102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017
Form 23AC-15092017_signed
List of share holders, debenture holders;-30122016