Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Sunil Bhaskarrao Shete
Director
over 11 years ago
over 11 years ago
Satish Laxmanrao Dande
Director
over 11 years ago
over 11 years ago
Avinash Narayanrao Deshpande
Director
over 11 years ago
over 11 years ago
Past Directors
Sharad Tukaramji Renge
Director
over 11 years ago
over 11 years ago
Mohan Kesheo Vyawahare
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-30122020_signed
Form ADT-3-03102020_signed
Resignation letter-29092020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-08122017_signed
Form ADT-3-08122017-signed
