Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul Jeewanlal Dhote
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijaypratap Ghanshyam Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kamlakar Laxman Patil
Director
over 10 years ago
over 10 years ago
Herambha Mukund Naik
Additional Director
over 10 years ago
over 10 years ago
Vijay Singh
Additional Director
about 13 years ago
about 13 years ago
Ajay Madan Varma
Director
about 13 years ago
about 13 years ago
Ajay Harinath Singh
Director
about 13 years ago
about 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Form DIR-12-21042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-17032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022018
Form DIR-12-04022018_signed
Notice of resignation;-04022018
Optional Attachment-(1)-04022018
Evidence of cessation;-04022018
Form 23ACA-01022018_signed
Form 20B-01022018_signed
