Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaydeo Domaji Dhande
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Harishchandra Vasantrao Prajapati
Director
almost 12 years ago
almost 12 years ago
Manohar Kawaduji Motghare
Director
almost 12 years ago
almost 12 years ago
Amardeep Manohar Deshmukh
Director
almost 12 years ago
almost 12 years ago
Manohar Buddhaji Deshmukh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijaya Harishchandra Prajapati
Director
over 9 years ago
over 9 years ago
Vaishali Manohar Motghare
Director
over 9 years ago
over 9 years ago
Rajahans Manohar Junaghare
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-01102018_signed
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Optional Attachment-(1)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Form ADT-1-24102016
Optional Attachment-(1)-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form DIR-12-09042016_signed
Letter of appointment;-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
Form PAS-3-08042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Copy of Board or Shareholders? resolution-08042016
