Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreepad Mohan Randive
Shreepad Mohan Randive
Director
over 9 years ago
Vivekanand Mohan Randive
Vivekanand Mohan Randive
Director
about 11 years ago

Past Directors

Vinay Jagtap
Vinay Jagtap
Director
about 11 years ago
Sudha Narayana Swamy
Sudha Narayana Swamy
Director
almost 12 years ago
Savita Dnyaneshwar Katkar
Savita Dnyaneshwar Katkar
Director
over 13 years ago
Katkar Dhondiram Dnyaneshwar
Katkar Dhondiram Dnyaneshwar
Managing Director
over 13 years ago

Documents

Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-20122016
Form DIR-12-27062016_signed
Evidence of cessation;-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Letter of appointment;-27062016