Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Jaydeep Ganpatrao Muley
Director/Designated Partner
about 12 years ago
about 12 years ago
Shrikant Prbhakar Pande
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Narayan Khadatkar
Director
over 13 years ago
over 13 years ago
Datta Kishanrao Kashte
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form AOC-4-03112018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
