Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Sudhakar Sonawane
Ajay Sudhakar Sonawane
Director
over 2 years ago
Tushar Avinash Sonawane
Tushar Avinash Sonawane
Director
almost 15 years ago

Past Directors

Deepak Vilas Jadhav
Deepak Vilas Jadhav
Director
over 5 years ago
Suchita Chandrashekhar Pawar
Suchita Chandrashekhar Pawar
Director
over 5 years ago
Aditya Jagannath Putanpure
Aditya Jagannath Putanpure
Director
over 15 years ago
Deepak Devidas Sonawane
Deepak Devidas Sonawane
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form23AC-140715 for the FY ending on-310314.OCT
FormSchV-130715 for the FY ending on-310314.OCT
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form23AC-201212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-010312 for the FY ending on-310311.OCT
FormSchV-010312 for the FY ending on-310311.OCT
Evidence of cessation-080411.PDF
Form 32-080411-010411.PDF