Company Information

CIN
Status
Date of Incorporation
23 April 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

Mayur Dhanraj Ravandale
Mayur Dhanraj Ravandale
Director/Designated Partner
over 2 years ago
Satish Narayan Ravandale
Satish Narayan Ravandale
Director/Designated Partner
over 8 years ago

Past Directors

Vijaya Rakrishna Patil
Vijaya Rakrishna Patil
Director
over 12 years ago
Shekhar Atmaram Gaonkar
Shekhar Atmaram Gaonkar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
Evidence of cessation;-15032017
Notice of resignation;-15032017
Form DIR-12-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016