Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subhash Mahadeorao Panse
Director
over 13 years ago
over 13 years ago
Suresh Pundlikrao Mahale
Director
over 13 years ago
over 13 years ago
Past Directors
Sheshrao Janrao Patil
Director
over 13 years ago
over 13 years ago
Abdul Sattar Bukhari
Director
over 13 years ago
over 13 years ago
Dilip Deoraoji Tidke
Director
over 13 years ago
over 13 years ago
Nagesh Ganpatrao Ghodki
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form ADT-1-23032017_signed
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
