Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Janakiprasad Sambharao Kadam
Janakiprasad Sambharao Kadam
Director
over 14 years ago
Avinash Uttamrao Ravte
Avinash Uttamrao Ravte
Director
over 14 years ago

Past Directors

Subhash Ratanaappa Appa
Subhash Ratanaappa Appa
Director
over 14 years ago
Gajanan Dagduappa Godaje
Gajanan Dagduappa Godaje
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
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
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-08072019
Form DPT-3-30062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form ADT-1-16122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed