Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nilesh Narayan Polewar
Nilesh Narayan Polewar
Director/Designated Partner
about 6 years ago
Rajesh Narayanrao Polewar
Rajesh Narayanrao Polewar
Director
about 14 years ago

Past Directors

Narayan Uttam Polewar
Narayan Uttam Polewar
Director
over 13 years ago
Alok Madhukar Ghate
Alok Madhukar Ghate
Director
about 14 years ago

Documents

List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Declaration by first director-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Notice of resignation;-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed