Company Information

CIN
Status
Date of Incorporation
01 April 2010
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

Devendra Chandrashekhar Ghate
Devendra Chandrashekhar Ghate
Director
about 2 years ago
Vaibhav Mohan Deshpande
Vaibhav Mohan Deshpande
Director/Designated Partner
about 2 years ago
Vinay Bhayyaji Channe
Vinay Bhayyaji Channe
Director/Designated Partner
about 2 years ago
Yogesh Arvind Kale
Yogesh Arvind Kale
Director
over 2 years ago

Past Directors

Chandravadan Bhayyaji Channe
Chandravadan Bhayyaji Channe
Additional Director
about 9 years ago
Jayaram Nagesh Mendon
Jayaram Nagesh Mendon
Additional Director
over 10 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-13072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed