Company Information

CIN
Status
Date of Incorporation
25 August 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
100,000

Directors

Suyog Sadashiv Patil
Suyog Sadashiv Patil
Director/Designated Partner
almost 3 years ago
Bhushan Shivaji Sonawane
Bhushan Shivaji Sonawane
Additional Director
over 3 years ago
Neeraj Dilipkumar Jain
Neeraj Dilipkumar Jain
Director
about 11 years ago

Past Directors

Sonal Utpal Dighe
Sonal Utpal Dighe
Director
about 4 years ago
Ghanshyam Mithuram Jatoliya
Ghanshyam Mithuram Jatoliya
Director
over 11 years ago
Sandeep Gordhan Lal Samdani
Sandeep Gordhan Lal Samdani
Director
over 14 years ago
Amit Sharma
Amit Sharma
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Form ADT-1-01022018_signed
Optional Attachment-(1)-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form DIR-12-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Letter of appointment;-23012018
Optional Attachment-(1)-23012018
Form ADT-3-11012018-signed
Resignation letter-26122017
Form DIR-11-14092016_signed
Evidence of cessation;-14092016
Acknowledgement received from company-14092016