Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Suresh Babaji Kapale
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachin Narendra Deshpande
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Usha Arun Tari
Director
over 13 years ago
over 13 years ago
Past Directors
Sudhir Shankar Moravekar
Director
over 13 years ago
over 13 years ago
Chandrasen Ganpatrao Bhise
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Optional Attachment-(2)-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017
Letter of appointment;-03012017
Interest in other entities;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Notice of resignation;-03012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Form MGT-7-101215.OCT
Form AOC-4-261115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
