Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baliram Gunvantrao Mane
Baliram Gunvantrao Mane
Director/Designated Partner
over 2 years ago
Surekha Baliram Mane
Surekha Baliram Mane
Director/Designated Partner
over 4 years ago

Past Directors

Bageshree Deshpande
Bageshree Deshpande
Additional Director
over 5 years ago
Rohit Vinay Deshpande
Rohit Vinay Deshpande
Director
about 10 years ago
Vishal Vasant Chandane
Vishal Vasant Chandane
Director
over 10 years ago
Deepak Dubey
Deepak Dubey
Director
about 11 years ago
Jagannath Raghuveerrao Kulkarni
Jagannath Raghuveerrao Kulkarni
Director
about 11 years ago

Documents

Form ADT-1-16112020_signed
Optional Attachment-(1)-16112020
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Evidence of cessation;-27092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed