Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Narayan Jadhav
Sanjay Narayan Jadhav
Director/Designated Partner
over 6 years ago
Pankaj Padamchand Dhoot
Pankaj Padamchand Dhoot
Director
over 12 years ago

Past Directors

Rupesh Waman Patil
Rupesh Waman Patil
Additional Director
almost 10 years ago
Prasad Meghshyam Bagwe
Prasad Meghshyam Bagwe
Additional Director
almost 10 years ago
Ladhu Lal Soni
Ladhu Lal Soni
Director
over 12 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form DPT-3-29102020_signed
Form DPT-3-16092020-signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180517
Form MGT-14-07052018-signed
Altered memorandum of association-17042018