Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Rohit Jagdale Ram
Rohit Jagdale Ram
Director/Designated Partner
over 7 years ago
Balaji Haribhau Jadhav
Balaji Haribhau Jadhav
Additional Director
over 10 years ago

Past Directors

Dattatray Madhav Yadav
Dattatray Madhav Yadav
Director
about 11 years ago
Vinayak Tukaram Mete
Vinayak Tukaram Mete
Director
about 12 years ago
Supriya Vasant Kanase
Supriya Vasant Kanase
Director
about 12 years ago
Prasad Kishor Paraswar
Prasad Kishor Paraswar
Director
about 12 years ago

Documents

Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(2)-08042019
Notice of resignation;-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form ADT-1-15122016_signed
Copy of written consent given by auditor-12122016
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Copy of the intimation sent by company-12122016