Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,001,000
Authorised Capital
1,500,000
Directors
Shubhangi Ramachandra Nagvekar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Uday Baburao Dhurat
Director
over 19 years ago
over 19 years ago
Past Directors
Shraddha Uday Dhurat
Director
almost 6 years ago
almost 6 years ago
Samir Gupte
Director
about 9 years ago
about 9 years ago
Prabhakar Kameshwar Singh
Additional Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form DPT-3-26072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form DIR-12-13052018_signed
Evidence of cessation;-13052018
Notice of resignation;-13052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
