Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Vasantrao Kukade
Director
almost 10 years ago
almost 10 years ago
Poonam Jagdish Patil
Director
over 11 years ago
over 11 years ago
Jagdish Vitthalrao Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Vitthal Rangaraoji Patil
Director
almost 10 years ago
almost 10 years ago
Vijay Udaybhanji Chakole
Director
almost 10 years ago
almost 10 years ago
Suhas Dattatraya Gosai
Director
almost 10 years ago
almost 10 years ago
Santosh Vitthalrao Patil
Director
almost 10 years ago
almost 10 years ago
Manoj Damodharrao Mankar
Director
almost 10 years ago
almost 10 years ago
Documents
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-23092018_signed
Form MGT-7-23092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form DIR-12-010216.OCT
Optional Attachment 1-290116.PDF
Form ADT-1-280116.OCT
Form DIR-12-180914.OCT
Letter of Appointment-040914.PDF
