Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Arvind Gala
Harsh Arvind Gala
Director
about 9 years ago

Past Directors

Shilpa Mahendra Kurhade
Shilpa Mahendra Kurhade
Director
over 10 years ago
Kailas Kisan Lende
Kailas Kisan Lende
Director
about 11 years ago
Tukaram Balkrishna Mhatre
Tukaram Balkrishna Mhatre
Director
about 11 years ago
Rajendra Jagannath Jadhav
Rajendra Jagannath Jadhav
Director
over 14 years ago
Mahendra Dattatray Kurhade
Mahendra Dattatray Kurhade
Director
over 14 years ago

Documents

Form AOC-4-09042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Letter of appointment;-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016_signed
Form MGT-7-311215.OCT
Form AOC-4-241215.OCT
Form DIR-11-010515.OCT
Form DIR-11-230415.OCT
Evidence of cessation-220415.PDF