Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Manoj Popatrao Patil
Manoj Popatrao Patil
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Dilip Patil
Dinesh Dilip Patil
Additional Director
over 3 years ago
Sandip Jaywantrao Patil
Sandip Jaywantrao Patil
Additional Director
about 6 years ago
Nitin Murlidhar Gaikwad
Nitin Murlidhar Gaikwad
Additional Director
over 7 years ago
Sachin Shamrao Muthe
Sachin Shamrao Muthe
Director
about 13 years ago
Ankita Nitin Golatkar
Ankita Nitin Golatkar
Director
about 13 years ago

Documents

Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Interest in other entities;-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed