Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tushar Sambhaji Gosavi
Tushar Sambhaji Gosavi
Director/Designated Partner
about 2 years ago
Amit Vithal Giri
Amit Vithal Giri
Director
almost 12 years ago
Gopi Gajanan Bhelke
Gopi Gajanan Bhelke
Director
almost 12 years ago
Sandip Sonba Jagade
Sandip Sonba Jagade
Director/Designated Partner
almost 12 years ago
Satish Parashram Bamane
Satish Parashram Bamane
Director
almost 12 years ago
Sameer Sonaba Jagade
Sameer Sonaba Jagade
Director
almost 12 years ago
Ketan Sambhaji Gosavi
Ketan Sambhaji Gosavi
Director
almost 12 years ago
Darshan Dilip Gele
Darshan Dilip Gele
Director
almost 12 years ago
Digamber Vasant Shirodkar
Digamber Vasant Shirodkar
Director
almost 12 years ago
Sanjay Daji Wagh
Sanjay Daji Wagh
Director
almost 12 years ago
Kavita Siddheshwar Shimpi
Kavita Siddheshwar Shimpi
Whole Time Director
almost 12 years ago
Krishnaraju Anantharaman Iyer
Krishnaraju Anantharaman Iyer
Director/Designated Partner
almost 12 years ago
Vishnu Jairam Kanavaje
Vishnu Jairam Kanavaje
Director
over 12 years ago
Vishal Vishnu Kanavje
Vishal Vishnu Kanavje
Director
over 12 years ago
Trupti Vishnu Kanavaje
Trupti Vishnu Kanavaje
Director
over 12 years ago

Documents

Form GNL.2-170514.PDF
Form MGT-14-170514.PDF
Form PAS-3-170514.OCT
Private placement offer letter-170514.PDF
Complete record of private placement offers and acceptences-170514.PDF
Copy of resolution-170514.PDF
Copy of the special resolution authorizing the issue of securities-170514.PDF
Optional Attachment 1-170514.PDF
Optional Attachment 2-170514.PDF
Resltn passed by the BOD-170514.PDF
List of allottees-170514.PDF
Form DIR-12-160514.OCT
Optional Attachment 2-160514.PDF
Optional Attachment 1-160514.PDF
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form DIR-12-110514.OCT
Form MGT-14-090514.PDF
Form SH-7-090514.PDF
Optional Attachment 1-090514.PDF
MoA - Memorandum of Association-090514.PDF
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Copy of the resolution for alteration of capital-090514.PDF
Copy of resolution-090514.PDF
Optional Attachment 2-090514.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF