Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salil Rajan Valavalkar
Salil Rajan Valavalkar
Director
over 2 years ago
Rajanikant Madhusudan Valavalkar
Rajanikant Madhusudan Valavalkar
Director/Designated Partner
about 6 years ago

Past Directors

Vaibhav Balkrishna Nimbalkar
Vaibhav Balkrishna Nimbalkar
Director
almost 12 years ago
Bajrang Vijay Bhandarkar
Bajrang Vijay Bhandarkar
Director
almost 13 years ago

Documents

Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-16102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016