Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milind Rajaram Chaudhari
Milind Rajaram Chaudhari
Director/Designated Partner
over 2 years ago
Mohan Pandurang Patil
Mohan Pandurang Patil
Director/Designated Partner
over 8 years ago
Rupak Milind Chaudhari
Rupak Milind Chaudhari
Additional Director
about 9 years ago

Past Directors

Ajit Pandurang Patil
Ajit Pandurang Patil
Additional Director
almost 9 years ago
Ravindra Tanaji Indulkar
Ravindra Tanaji Indulkar
Additional Director
almost 9 years ago
Rajaram Raghunath Surve
Rajaram Raghunath Surve
Director
almost 11 years ago
Manjree Rajaram Surve
Manjree Rajaram Surve
Director
almost 12 years ago

Documents

Letter of appointment;-01092017
Form DIR-12-01092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
Form ADT-1-04082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
List of share holders, debenture holders;-04082017
Copy of written consent given by auditor-04082017
Form MGT-7-04082017_signed
Form 23AC-04082017_signed
Optional Attachment-(2)-21122016
Optional Attachment-(1)-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Notice of resignation;-16112016
Notice of resignation filed with the company-16112016
Form DIR-12-16112016_signed
Form DIR-11-16112016_signed
Evidence of cessation;-16112016
Acknowledgement received from company-16112016
Optional Attachment-(2)-16112016