Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prasant B Nachane
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kettan Shyamsunder Karkhanis
Additional Director
about 11 years ago
about 11 years ago
Vilas Jayant Deshpande
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form23AC-200815 for the FY ending on-310314.OCT
FormSchV-200815 for the FY ending on-310314.OCT
Form MGT-14-080515.PDF
Copy of resolution-080515.PDF
AoA - Articles of Association-080515.PDF
