Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swagat Bhagvan Patil
Swagat Bhagvan Patil
Director/Designated Partner
over 2 years ago
Poonam Hiteshchandra Joshi
Poonam Hiteshchandra Joshi
Director/Designated Partner
over 3 years ago
Rajesh Chhotalal Pabari
Rajesh Chhotalal Pabari
Director
about 12 years ago
Kaushik Chhotalal Pabari
Kaushik Chhotalal Pabari
Director
about 12 years ago

Past Directors

Rohan Vikas Agrawal
Rohan Vikas Agrawal
Director
almost 5 years ago
Hrishikesh Makarand Rajhansa
Hrishikesh Makarand Rajhansa
Director
almost 11 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020
Optional Attachment-(1)-20012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Listofmembersmountwayneimpex2017_G62934963_HRACS2016_20171121105623.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed