Company Information

CIN
Status
Date of Incorporation
02 December 2013
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

Dinesh Vinayak Kulkarni
Dinesh Vinayak Kulkarni
Director/Designated Partner
over 2 years ago
Parag Dinesh Kulkarni
Parag Dinesh Kulkarni
Director/Designated Partner
over 2 years ago

Past Directors

Vijaysing Mansing Rajput
Vijaysing Mansing Rajput
Director
about 7 years ago
Rohit Ramesh Dhemare
Rohit Ramesh Dhemare
Director
about 7 years ago
Manjeet Mahadev Mane
Manjeet Mahadev Mane
Additional Director
over 7 years ago
Haidar Appasaheb Mulani
Haidar Appasaheb Mulani
Additional Director
over 7 years ago
Dileep Sambhaji Mane
Dileep Sambhaji Mane
Additional Director
over 7 years ago
Ganesh Shankar Lendave
Ganesh Shankar Lendave
Additional Director
over 7 years ago
Savita Dilip Mane
Savita Dilip Mane
Additional Director
over 7 years ago
Parimal Dinesh Kulkarni
Parimal Dinesh Kulkarni
Additional Director
almost 12 years ago
Chandrashekhar Jaypal Sabnis
Chandrashekhar Jaypal Sabnis
Director
about 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Interest in other entities;-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed