Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nilesh Kamalkishor Heda
Nilesh Kamalkishor Heda
Director
almost 2 years ago
Pavankumar Ramkisan Mishra
Pavankumar Ramkisan Mishra
Director/Designated Partner
over 2 years ago
Sanjay Mahadev Dhavak
Sanjay Mahadev Dhavak
Director
almost 12 years ago
Sumant Narayanarav Bandale
Sumant Narayanarav Bandale
Director
almost 12 years ago
Pradip Hanuman Yeotikar
Pradip Hanuman Yeotikar
Director
almost 12 years ago
Ganesh Bhimrao Sawarkar
Ganesh Bhimrao Sawarkar
Director
almost 12 years ago

Past Directors

Sachin Shrikrishnarao Tathod
Sachin Shrikrishnarao Tathod
Director
about 9 years ago
Vijay Ambadas Doifode
Vijay Ambadas Doifode
Director
almost 12 years ago
Mamta Jaigopal Chhangani
Mamta Jaigopal Chhangani
Director
almost 12 years ago
Dnyaneshwar Tukaram Dhekade
Dnyaneshwar Tukaram Dhekade
Director
almost 12 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016