Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vishwesh Kunal Kamble
Vishwesh Kunal Kamble
Director/Designated Partner
almost 3 years ago
Sanjeev Prabhakar Kale
Sanjeev Prabhakar Kale
Director/Designated Partner
about 7 years ago
Vishnu Trivikram Bhat
Vishnu Trivikram Bhat
Director
over 11 years ago

Past Directors

Avinash Raghunath Ingle
Avinash Raghunath Ingle
Director
over 7 years ago
Praful Charudutt Sharma
Praful Charudutt Sharma
Additional Director
over 9 years ago
Kamalakar Arjun Gawde
Kamalakar Arjun Gawde
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Acknowledgement received from company-28112018
Form DIR-11-28112018_signed
Form DIR-12-28112018_signed
Notice of resignation filed with the company-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Proof of dispatch-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-25042018