Company Information

CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Ajay Sudhakar Sonawane
Ajay Sudhakar Sonawane
Director
over 2 years ago
Suchita Chandrashekhar Pawar
Suchita Chandrashekhar Pawar
Director
about 6 years ago
Deepak Devidas Sonawane
Deepak Devidas Sonawane
Director
over 13 years ago

Past Directors

Deepak Vilas Jadhav
Deepak Vilas Jadhav
Director
about 6 years ago
Tushar Avinash Sonawane
Tushar Avinash Sonawane
Director
over 13 years ago

Documents

Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_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
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-120512.PDF
Certificate of Incorporation-120512.PDF