Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Jagdevrao Raut
Mahesh Jagdevrao Raut
Director/Designated Partner
over 2 years ago
Manthan Praful Joshi
Manthan Praful Joshi
Director/Designated Partner
about 6 years ago
Harsh Vijay Gor
Harsh Vijay Gor
Director/Designated Partner
about 6 years ago
Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
almost 20 years ago

Past Directors

Sadguru Babli Parab
Sadguru Babli Parab
Additional Director
over 8 years ago
Sandeep Satish Sorap
Sandeep Satish Sorap
Director
about 12 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-17102017_signed
Form DIR-12-25082017_signed
Interest in other entities;-24082017