Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Namdeorao Gulhane
Sanjay Namdeorao Gulhane
Director/Designated Partner
over 2 years ago
Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 2 years ago
Chandramohan Sitaram Agrawal
Chandramohan Sitaram Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Suchita Sanjay Gulhane
Suchita Sanjay Gulhane
Additional Director
almost 3 years ago
Krishna Murari Prasad Singh
Krishna Murari Prasad Singh
Additional Director
over 9 years ago
Sunil Harikisan Laddha
Sunil Harikisan Laddha
Director
about 10 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08112019-signed
Declaration by first director-15102019
Form DIR-12-15102019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
Form AOC - 4 CFS-14112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed