Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pritika Yogesh Mathur
Pritika Yogesh Mathur
Additional Director
over 6 years ago
Bela Yogesh Mathur
Bela Yogesh Mathur
Director/Designated Partner
about 7 years ago

Past Directors

Tushar Narkhede
Tushar Narkhede
Additional Director
over 7 years ago
Uday Baba Rode
Uday Baba Rode
Additional Director
over 7 years ago
Ashok Vishwanathrao Jagtap
Ashok Vishwanathrao Jagtap
Additional Director
over 7 years ago
Balasaheb Rajaram Dhaygude
Balasaheb Rajaram Dhaygude
Director
over 12 years ago
Yogesh Swaroop Mathur
Yogesh Swaroop Mathur
Director
over 12 years ago

Documents

Form STK-2-29102021-signed
-21072021
Optional Attachment-(1)-21072021
-08042021
Optional Attachment-(1)-08042021
-19022020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-04122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form MGT-14-05092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Altered memorandum of association-22082018