Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Tumbadu Girase
Ramesh Tumbadu Girase
Additional Director
almost 2 years ago
Pramod Chainsing Rajput
Pramod Chainsing Rajput
Additional Director
over 2 years ago
Kishor Sahebrao Mali
Kishor Sahebrao Mali
Individual Promoter
over 13 years ago
Bharatsing Bhimsing Girase
Bharatsing Bhimsing Girase
Director
over 13 years ago

Past Directors

Narayan Bajirao Patil
Narayan Bajirao Patil
Director
over 13 years ago
Bharatsingh Kisansingh Rajput
Bharatsingh Kisansingh Rajput
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT