Company Information

CIN
Status
Date of Incorporation
05 July 2013
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

Dyanesh Dattatraya Mase
Dyanesh Dattatraya Mase
Director/Designated Partner
almost 3 years ago
Rajshekhar Maheshwar Mishra
Rajshekhar Maheshwar Mishra
Director/Designated Partner
almost 5 years ago
Shrikant Bhalchandra Deshpande
Shrikant Bhalchandra Deshpande
Director/Designated Partner
almost 5 years ago
Dattakumar Balvant Aloni
Dattakumar Balvant Aloni
Director
over 12 years ago
Kiran Yadaorao Joshi
Kiran Yadaorao Joshi
Director
over 12 years ago

Past Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
over 12 years ago

Documents

Form ADT-1-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-21102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-22102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Form ADT-1-241015.OCT
Form AOC-4-211015.OCT
Form MGT-7-191015.OCT