Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Yeshwant Raul
Ramesh Yeshwant Raul
Director/Designated Partner
about 2 years ago
Kalawati Gajendra Singh
Kalawati Gajendra Singh
Director/Designated Partner
almost 7 years ago
Jogindar Ramdas Patil
Jogindar Ramdas Patil
Director/Designated Partner
about 7 years ago
Pradip Shetty
Pradip Shetty
Director
about 7 years ago
Gajanan Vijay Pawar
Gajanan Vijay Pawar
Director
about 7 years ago

Past Directors

Aditya Shashank More
Aditya Shashank More
Additional Director
over 9 years ago
Shamali Shashank More
Shamali Shashank More
Additional Director
over 11 years ago
Urvi Vivek Kolhatkar
Urvi Vivek Kolhatkar
Director
about 12 years ago
Shashank Dattaram More
Shashank Dattaram More
Director
about 12 years ago

Documents

Form DPT-3-19092020-signed
Form DPT-3-30062019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form ADT-1-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed