Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,467,670
Authorised Capital
3,500,000

Directors

Amrut Vishwas Dhumal
Amrut Vishwas Dhumal
Director/Designated Partner
over 2 years ago
Prasad Vishwas Dhumal
Prasad Vishwas Dhumal
Director/Designated Partner
over 2 years ago
Vikram Purushottam Mane
Vikram Purushottam Mane
Additional Director
about 11 years ago

Past Directors

Sachin Dadasaheb Mane
Sachin Dadasaheb Mane
Additional Director
about 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-05122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form ADT-1-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form ADT-1-20012018_signed
Optional Attachment-(1)-20012018
Copy of written consent given by auditor-20012018
Optional Attachment-(3)-20012018
Copy of the intimation sent by company-20012018