Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangala Shivaji Kardile
Mangala Shivaji Kardile
Director/Designated Partner
about 2 years ago
Sampada Mandar Kardile
Sampada Mandar Kardile
Director/Designated Partner
about 2 years ago
Harshala Sadanand Nhivekar
Harshala Sadanand Nhivekar
Director/Designated Partner
over 2 years ago

Past Directors

Saikumar Ramanathan
Saikumar Ramanathan
Additional Director
over 2 years ago
Rahul Harishchandra Shinde
Rahul Harishchandra Shinde
Additional Director
about 7 years ago
Shivaji Dharmaji Kardile
Shivaji Dharmaji Kardile
Director
about 11 years ago
Mandar Shivaji Kardile
Mandar Shivaji Kardile
Director
about 11 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-04082020
Form DPT-3-15012020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-29062017_signed
Optional Attachment-(1)-29062017