Company Information

CIN
Status
Date of Incorporation
20 September 2012
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

Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Rupali Pravin Nerpagar
Rupali Pravin Nerpagar
Director/Designated Partner
over 5 years ago

Past Directors

Smita Chandrashekhar Patil
Smita Chandrashekhar Patil
Director
about 13 years ago
Yosha Abhijit Jagtap
Yosha Abhijit Jagtap
Director
about 13 years ago

Documents

Form DIR-12-26102020_signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form AOC-4-29082020_signed
Form MGT-7-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Form MGT-7-041215.OCT