Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naga Satyanarayana Kosuru
Naga Satyanarayana Kosuru
Director/Designated Partner
over 3 years ago
Pramod Tukaram Wakode
Pramod Tukaram Wakode
Director/Designated Partner
over 3 years ago
Ankush Maruti Shelar
Ankush Maruti Shelar
Director/Designated Partner
about 5 years ago
Mukesh Manakchand Gandhi
Mukesh Manakchand Gandhi
Director/Designated Partner
over 7 years ago

Past Directors

Sachin Pradeep Nikumbh
Sachin Pradeep Nikumbh
Director
about 5 years ago
Amit Goyal
Amit Goyal
Additional Director
almost 6 years ago
Sanjay Shridhar Vadnere
Sanjay Shridhar Vadnere
Additional Director
over 7 years ago
Trupti Ghodke
Trupti Ghodke
Additional Director
about 10 years ago
Anupama Sachin Nikumbh
Anupama Sachin Nikumbh
Additional Director
about 10 years ago
Sanjeev Abhang Dattatray
Sanjeev Abhang Dattatray
Director
over 10 years ago
Adesh Mohan Surve
Adesh Mohan Surve
Director
over 13 years ago
Aditi Adesh Surve
Aditi Adesh Surve
Director
almost 14 years ago

Documents

Form DIR-12-10102020_signed
Acknowledgement received from company-09102020
Notice of resignation;-09102020
Proof of dispatch-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Evidence of cessation;-09102020
Declaration by first director-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Proof of dispatch-10022020
Evidence of cessation;-10022020
Notice of resignation filed with the company-10022020
Form DIR-11-10022020_signed
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-11-30122019_signed
Proof of dispatch-27122019
Notice of resignation filed with the company-27122019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-08082019