Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Babaji Sawant
Pradeep Babaji Sawant
Director/Designated Partner
over 2 years ago
Dhananjay Dhondu Shinde
Dhananjay Dhondu Shinde
Director/Designated Partner
over 2 years ago
Hemant Vishwas Narvekar
Hemant Vishwas Narvekar
Director/Designated Partner
over 2 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Smita Umesh Patil
Smita Umesh Patil
Director
over 9 years ago
Rahul Ashok Muranjan
Rahul Ashok Muranjan
Director
over 11 years ago

Documents

Form MGT-6-03042021_signed
Form MGT-7-05022021_signed
-30122020
Form DPT-3-15102020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019