Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ninad Vishwanath Dangi
Ninad Vishwanath Dangi
Director/Designated Partner
over 2 years ago
Urvashi Salil Musale
Urvashi Salil Musale
Director/Designated Partner
over 2 years ago
Hemant Vishwas Narvekar
Hemant Vishwas Narvekar
Director/Designated Partner
over 2 years ago
Jayant Dadasaheb Katkar
Jayant Dadasaheb Katkar
Director/Designated Partner
over 3 years ago
Vishwanath Vasant Poyekar
Vishwanath Vasant Poyekar
Director/Designated Partner
almost 8 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Sanjay Jagannath Mahadik
Sanjay Jagannath Mahadik
Director
over 10 years ago
Anil Maydeo Vishnu
Anil Maydeo Vishnu
Director
over 11 years ago
Ashok Vasudev Shedekar
Ashok Vasudev Shedekar
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(3)-05092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
List of share holders, debenture holders;-08082018