Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Avinash Subhashrao Patil
Avinash Subhashrao Patil
Director/Designated Partner
over 2 years ago
Vitthal Trambak Sandhan
Vitthal Trambak Sandhan
Director/Designated Partner
almost 6 years ago
Vinayak Ashok Malsane
Vinayak Ashok Malsane
Director/Designated Partner
almost 6 years ago
Sanjay Yadav Baste
Sanjay Yadav Baste
Director/Designated Partner
almost 6 years ago
Prabhakar Sampat Uphade
Prabhakar Sampat Uphade
Director/Designated Partner
almost 6 years ago
Pandurang Tukaram Kawale
Pandurang Tukaram Kawale
Director/Designated Partner
almost 6 years ago
Nandu Vishnu Kadam
Nandu Vishnu Kadam
Director/Designated Partner
almost 6 years ago
Utaam Baburao Bombale
Utaam Baburao Bombale
Director/Designated Partner
about 6 years ago
Dnyaneshwar Dattatray Kawale
Dnyaneshwar Dattatray Kawale
Director
about 11 years ago
Atul Popatrao Uphade
Atul Popatrao Uphade
Director
about 11 years ago

Past Directors

Rajendra Namdeo More
Rajendra Namdeo More
Director
almost 6 years ago
Santosh Pandharinath Labhade
Santosh Pandharinath Labhade
Director
about 11 years ago
Ganesh Dasharath Vadaje
Ganesh Dasharath Vadaje
Director
about 11 years ago
Pankaj Ramchandra Wadaje
Pankaj Ramchandra Wadaje
Director
about 11 years ago
Santosh Prabhakar Katore
Santosh Prabhakar Katore
Director
about 11 years ago

Documents

Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Optional Attachment-(1)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016