Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
30,000,000

Directors

Vishvanath Suresh Khadke
Vishvanath Suresh Khadke
Director/Designated Partner
over 5 years ago
Vishal Suresh Bhole
Vishal Suresh Bhole
Director/Designated Partner
over 5 years ago
Yashwant Khandu Bari
Yashwant Khandu Bari
Director
about 13 years ago
Nitin Patil Sudhakar
Nitin Patil Sudhakar
Director
about 13 years ago
Gopal Sajandas Chughra
Gopal Sajandas Chughra
Director
about 13 years ago
Suresh Damu Bhole
Suresh Damu Bhole
Director
about 13 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form ADT-1-131215.OCT
Form23AC-071215 for the FY ending on-310314.OCT