Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bhushan Yashwant Jadhav
Bhushan Yashwant Jadhav
Additional Director
over 9 years ago
Santosh Parshuram Wavdankar
Santosh Parshuram Wavdankar
Director
over 10 years ago
Harikrishna Ramapati Tiwari
Harikrishna Ramapati Tiwari
Additional Director
about 11 years ago
Kamlesh Lalji Chotaliya
Kamlesh Lalji Chotaliya
Director
over 12 years ago
Ketan Rajeshbhai Poojara
Ketan Rajeshbhai Poojara
Director
over 12 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-17072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-3-05092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Resignation letter-30082018
Form DIR-12-08102016_signed
Letter of appointment;-09062016
Notice of resignation;-09062016