Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,000,000
Authorised Capital
96,000,000

Directors

Ramesh Sahadev Gaikwad
Ramesh Sahadev Gaikwad
Director/Designated Partner
over 2 years ago
Kajal Kishin Hiranandani
Kajal Kishin Hiranandani
Director/Designated Partner
over 6 years ago
Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director
almost 13 years ago

Past Directors

Yogesh Sadashiv Kadam
Yogesh Sadashiv Kadam
Director
about 4 years ago
Shubhada Umesh Hukeri
Shubhada Umesh Hukeri
Additional Director
over 6 years ago
Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Additional Director
almost 8 years ago
Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
almost 13 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-01102020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Optional Attachment-(1)-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Altered memorandum of association-23052020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form DPT-3-24072019
Optional Attachment-(1)-29052019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019