Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pandurang Shankar Telang
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandeep Prakash Kedare
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachin Vishwanath Bansode
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandrashekhar Maruti Kamble
Director/Designated Partner
over 8 years ago
over 8 years ago
Madhuri Chandrashekhar Kamble
Director/Designated Partner
over 8 years ago
over 8 years ago
Prashant Vilas More
Director/Designated Partner
over 8 years ago
over 8 years ago
Kunal Baban Kamble
Director
over 8 years ago
over 8 years ago
Past Directors
Bharat Shantilal Patel
Director
over 11 years ago
over 11 years ago
Poonam Patil Vilas
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-20092017
Proof of dispatch-20092017
Notice of resignation filed with the company-20092017
Form DIR-11-20092017_signed
Form MGT-7-20092017_signed
Form MGT-14-05092017_signed
Form INC-22-05092017_signed
Copies of the utility bills as mentioned above (not older than two months)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Copy of board resolution authorizing giving of notice-05092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Notice of resignation;-03092017
Letter of appointment;-03092017
Evidence of cessation;-03092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092017
Form DIR-12-03092017_signed
Form AOC-4-20082017_signed
Directors report as per section 134(3)-20082017
Copy of written consent given by auditor-20082017
Copy of the intimation sent by company-20082017
Copy of resolution passed by the company-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
