Company Information

CIN
Status
Date of Incorporation
25 March 2014
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

Sagar Bhagwan More
Sagar Bhagwan More
Director/Designated Partner
over 2 years ago
Shreepad Vijay Gawde
Shreepad Vijay Gawde
Director
over 4 years ago
Ishvari S Amrute
Ishvari S Amrute
Director
about 10 years ago

Past Directors

Hitendra Babaji Pachkale
Hitendra Babaji Pachkale
Director
over 8 years ago
Asmita Ghatge Tukaram
Asmita Ghatge Tukaram
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-25072017
Letter of appointment;-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Interest in other entities;-21112016
Letter of appointment;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form DIR-12-051015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Evidence of cessation-051015.PDF
Certificate of Incorporation-250314.PDF