Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shrddha Sunil Kasurdde
Shrddha Sunil Kasurdde
Director/Designated Partner
over 2 years ago
Prashant Prabhakar Uphade
Prashant Prabhakar Uphade
Director/Designated Partner
almost 8 years ago
Mukteshwar Ramakant Rajdeo
Mukteshwar Ramakant Rajdeo
Director/Designated Partner
almost 8 years ago
Shashikant Popatrao Ugale
Shashikant Popatrao Ugale
Director/Designated Partner
almost 8 years ago
Pratiksha Pramod Najgad
Pratiksha Pramod Najgad
Director
almost 8 years ago
Sachin Gulab Fugat
Sachin Gulab Fugat
Director/Designated Partner
almost 8 years ago
Sadhana Yashwant Sabale
Sadhana Yashwant Sabale
Director
almost 8 years ago
Santosh Prabhakar Katore
Santosh Prabhakar Katore
Director
over 12 years ago
Balasaheb Pundlik Palkhede
Balasaheb Pundlik Palkhede
Director
over 12 years ago
Ashok Laxman Ganore
Ashok Laxman Ganore
Director
over 12 years ago
Sitaram Bhika Bhavar
Sitaram Bhika Bhavar
Director
over 12 years ago
Pravin Ramnath Sandhan
Pravin Ramnath Sandhan
Director
over 12 years ago

Past Directors

Rohidas Yashwant Jadhav
Rohidas Yashwant Jadhav
Director
over 12 years ago
Pandit Gangadhar Wagh
Pandit Gangadhar Wagh
Director
over 12 years ago
Sachin Suresh Boraste
Sachin Suresh Boraste
Director
over 12 years ago
Ravindra Rangnath Palkhede
Ravindra Rangnath Palkhede
Director
over 12 years ago
Devidas Akanath Vidhate
Devidas Akanath Vidhate
Director
over 12 years ago

Documents

Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form ADT-1-28032019_signed
Directors report as per section 134(3)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form DIR-11-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Acknowledgement received from company-23012018
Notice of resignation;-23012018