Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlata Dhanraj Patil
Hemlata Dhanraj Patil
Director/Designated Partner
about 2 years ago
Bhushan Yashwant Rawandale
Bhushan Yashwant Rawandale
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Haribhau Bhagwat
Vishal Haribhau Bhagwat
Director
about 7 years ago
Vijay Rajaram Chavan
Vijay Rajaram Chavan
Additional Director
almost 9 years ago
Rupesh Ashok Kavishwar
Rupesh Ashok Kavishwar
Director
over 12 years ago
Jyoti Hilal Patil
Jyoti Hilal Patil
Director
over 12 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-26102018_signed
Interest in other entities;-21082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Optional Attachment-(1)-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Letter of appointment;-07072017