Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandrakant Kankayya Boda
Chandrakant Kankayya Boda
Director/Designated Partner
over 2 years ago
Ramesh Bhosale
Ramesh Bhosale
Director/Designated Partner
about 5 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
almost 18 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
almost 18 years ago

Past Directors

Prithviraj Sambhajirao Kakade
Prithviraj Sambhajirao Kakade
Director
over 10 years ago
Yuvraj Sitaram Dhamale
Yuvraj Sitaram Dhamale
Director
about 18 years ago
Yogesh Dattatraya Pimpalkar
Yogesh Dattatraya Pimpalkar
Additional Director
over 19 years ago

Documents

Form DIR-12-23102020_signed
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Form DIR-12-111015.OCT
Evidence of cessation-101015.PDF
Form DIR-11-101015.OCT
Form DIR-12-210915.OCT
Evidence of cessation-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form ADT-1-080215.OCT
FormSchV-300115 for the FY ending on-310314.OCT