Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rizwan Harun Bagwan
Rizwan Harun Bagwan
Director/Designated Partner
over 2 years ago
Sunita Satish Joshi
Sunita Satish Joshi
Director/Designated Partner
over 8 years ago

Past Directors

Jagdishchandra Dattatray Bhosle
Jagdishchandra Dattatray Bhosle
Director
over 8 years ago
Shekhar Atmaram Gaonkar
Shekhar Atmaram Gaonkar
Additional Director
almost 9 years ago
Ashok Maharu Patil
Ashok Maharu Patil
Director
over 12 years ago
Meenakshi Deshmukh
Meenakshi Deshmukh
Director
over 12 years ago

Documents

Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Evidence of cessation;-28042017
Optional Attachment-(1)-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-17042017