Company Information

CIN
Status
Date of Incorporation
20 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
over 6 years ago
Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Additional Director
over 10 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 15 years ago

Documents

Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-220316.OCT
Form MGT-7-220316.OCT
Form INC-22-150515.OCT
Form DIR-11-240415.OCT
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Evidence of cessation-080415.PDF
Optional Attachment 1-080415.PDF
Interest in other entities-080415.PDF
FormSchV-021214 for the FY ending on-310314.OCT
-221114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT