Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,812,450
Authorised Capital
20,000,000

Directors

Vivek Yashwant Rawandale
Vivek Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Hemant Vishwasrao Patil
Hemant Vishwasrao Patil
Additional Director
about 3 years ago

Past Directors

Christina Gigi Samuel
Christina Gigi Samuel
Director
about 7 years ago
Ashwini Patil
Ashwini Patil
Director
over 22 years ago
Kunal Rohidas Patil
Kunal Rohidas Patil
Managing Director
over 22 years ago

Documents

Form DIR-12-25122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Interest in other entities;-26032019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Form ADT-1-030315.OCT
Form23AC-020315 for the FY ending on-310313.OCT