Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Karbhari Murlidhar Gaikwad
Karbhari Murlidhar Gaikwad
Director
about 2 years ago
Vilas Shivram Hadawale
Vilas Shivram Hadawale
Director
over 12 years ago

Past Directors

Swapnil Subhash Narkar
Swapnil Subhash Narkar
Director
almost 10 years ago
Amol Laxman Aivale
Amol Laxman Aivale
Director
over 12 years ago
Prakash Rohidas Makhare
Prakash Rohidas Makhare
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-07092018-signed
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(5)-21072018
Evidence of cessation;-21072018