Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director/Designated Partner
about 2 years ago
Vivek Yashwant Rawandale
Vivek Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Ashish Bahadur
Ashish Bahadur
Director
about 7 years ago

Past Directors

Lata Rohidas Patil
Lata Rohidas Patil
Managing Director
over 22 years ago
Kunal Rohidas Patil
Kunal Rohidas Patil
Director
over 22 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-08012021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Form AOC-4-27092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form ADT-1-030315.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form23AC-240215 for the FY ending on-310313.OCT
Form66-240215 for the FY ending on-310314.OCT