Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Aditya Rameshrao Maske
Aditya Rameshrao Maske
Director
over 2 years ago
Mayadevi Balasaheb Agne
Mayadevi Balasaheb Agne
Director
almost 7 years ago
Abhisar B Agne
Abhisar B Agne
Director
over 12 years ago
Anandrao Marutirao Gedam
Anandrao Marutirao Gedam
Director
over 12 years ago

Documents

Form ADT-1-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DIR-11-07012019_signed
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Acknowledgement received from company-03012019
Notice of resignation filed with the company-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Proof of dispatch-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form 23AC-28092017_signed
Form AOC-4-28092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017