Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Chaware Mahaguji
Bhagwan Chaware Mahaguji
Director/Designated Partner
about 8 years ago

Past Directors

Nitayanand Premanand Ramteke
Nitayanand Premanand Ramteke
Additional Director
about 10 years ago
Anshu Purshottam Bajaj
Anshu Purshottam Bajaj
Additional Director
about 10 years ago
Shweta Dhiraj Daronde
Shweta Dhiraj Daronde
Additional Director
over 10 years ago
Lalit Rameshrao Ladukar
Lalit Rameshrao Ladukar
Additional Director
almost 11 years ago
Prashant Manohar Ghodeswar
Prashant Manohar Ghodeswar
Director
over 13 years ago
Gurudas Bapurao Daronde
Gurudas Bapurao Daronde
Director
over 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-03122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form DIR-12-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Interest in other entities-191115.PDF
Optional Attachment 1-191115.PDF
Optional Attachment 2-191115.PDF