Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,800
Authorised Capital
500,000

Directors

Tyagraj B Samant
Tyagraj B Samant
Director/Designated Partner
over 2 years ago
Bipin Swarup Talpade
Bipin Swarup Talpade
Director/Designated Partner
over 8 years ago
Satish Sreenivas Rao
Satish Sreenivas Rao
Director
over 8 years ago
Ravindra Ramchandra Utagi
Ravindra Ramchandra Utagi
Director
over 13 years ago

Past Directors

Savita Ravindra Utagi
Savita Ravindra Utagi
Director
almost 10 years ago
Deepak Shamrao Patil
Deepak Shamrao Patil
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-19062019
Form MSME FORM I-26052019_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form ADT-1-17042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form INC-22-27112017_signed
Copy of board resolution authorizing giving of notice-27112017
Optional Attachment-(1)-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Letter of appointment;-11062017
Notice of resignation filed with the company-11062017
Notice of resignation;-11062017