Company Information

CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pravin Sadashiv Mane
Pravin Sadashiv Mane
Additional Director
over 9 years ago
Pankaj Pandurang Manjrekar
Pankaj Pandurang Manjrekar
Additional Director
over 9 years ago

Past Directors

Santosh Vilas Maen
Santosh Vilas Maen
Director
about 14 years ago
Harish Sakharam Narkar
Harish Sakharam Narkar
Director
over 15 years ago
Vasudeo Parmanand Prabhukhanolkar
Vasudeo Parmanand Prabhukhanolkar
Director
over 15 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-27102020
Form DPT-3-22092020-signed
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-16082019_signed
List of share holders, debenture holders;-14082019
Form AOC-4-26072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form DPT-3-30062019
Form AOC-4-04072018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-23062018_signed
Form MGT-7-22062018_signed
List of share holders, debenture holders;-18062018
List of share holders, debenture holders;-15062018
Form GNL-2-12092017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31082017
Optional Attachment-(1)-31082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082017
Complete record of private placement offers and acceptances in Form PAS-5.-23082017
Copy of Board or Shareholders? resolution-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017