Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Krishna Chikhalkar
Sharad Krishna Chikhalkar
Director/Designated Partner
about 6 years ago
Harshad Appa Kamble
Harshad Appa Kamble
Director/Designated Partner
over 6 years ago
Abhijit Bandu Pore
Abhijit Bandu Pore
Director
about 7 years ago
Deepak Suresh Chauhan
Deepak Suresh Chauhan
Additional Director
over 7 years ago

Past Directors

Rajan Shivram More
Rajan Shivram More
Director
about 7 years ago
Suraj Suresh Chauhan
Suraj Suresh Chauhan
Additional Director
over 7 years ago
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director
about 8 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 11 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Additional Director
about 11 years ago
Shashank Shantaram Bagwe
Shashank Shantaram Bagwe
Director
over 12 years ago

Documents

Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Form DIR-12-13112019_signed
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation filed with the company-20102019
Form DIR-11-20102019_signed
Proof of dispatch-20102019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
List of share holders, debenture holders;-17072019
Optional Attachment-(1)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018