Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Rahul Krishna Bhosale
Rahul Krishna Bhosale
Director/Designated Partner
over 2 years ago
Krishan Bansal
Krishan Bansal
Director
almost 13 years ago
Malay Nalinkant Sanghavi
Malay Nalinkant Sanghavi
Additional Director
over 15 years ago

Past Directors

Sharan M Patel
Sharan M Patel
Additional Director
about 7 years ago
Mohan Vagaram Patel
Mohan Vagaram Patel
Director
over 12 years ago
Rajendra Vagaram Patel
Rajendra Vagaram Patel
Director
almost 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC - 4 CFS-12012019_signed
Form AOC-4-12012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13122017_signed