Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
190,000
Authorised Capital
500,000

Directors

Dnyaneshwar Ramnath Waghchoure
Dnyaneshwar Ramnath Waghchoure
Director/Designated Partner
almost 3 years ago
Harshal Shivaji Kamble
Harshal Shivaji Kamble
Director/Designated Partner
about 3 years ago
Manoj Manohar Gokhale
Manoj Manohar Gokhale
Director
about 3 years ago
Manohar Sitaram Gokhale
Manohar Sitaram Gokhale
Director
about 3 years ago
Satish Wamanrao Nene
Satish Wamanrao Nene
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Narayan Nawale
Rajendra Narayan Nawale
Director
about 15 years ago
Hemant Dattatray Paranjpe
Hemant Dattatray Paranjpe
Director
about 15 years ago
Amrut Shridhar Phanse
Amrut Shridhar Phanse
Director
about 15 years ago

Documents

Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
FormSchV-171114 for the FY ending on-310314.OCT