Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urvashi Salil Musale
Urvashi Salil Musale
Director/Designated Partner
over 2 years ago
Ashok Vasudev Shedekar
Ashok Vasudev Shedekar
Director
over 2 years ago
Jayant Dadasaheb Katkar
Jayant Dadasaheb Katkar
Director/Designated Partner
over 3 years ago
Vishwanath Vasant Poyekar
Vishwanath Vasant Poyekar
Director/Designated Partner
almost 8 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Sanjay Jagannath Mahadik
Sanjay Jagannath Mahadik
Director
over 10 years ago
Anil Maydeo Vishnu
Anil Maydeo Vishnu
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Form DIR-11-05012018_signed