Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Avadhut Bhairanna Kanade
Avadhut Bhairanna Kanade
Director/Designated Partner
over 2 years ago
Ajinkya Dnyandeo Patil
Ajinkya Dnyandeo Patil
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Anil Raorane
Rajesh Anil Raorane
Additional Director
almost 10 years ago
Vijay Bittianda Rathod
Vijay Bittianda Rathod
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Notice of resignation;-15042017
Interest in other entities;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Letter of appointment;-15042017
Form ADT-1-20122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Optional Attachment-(1)-20122016