Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasad Dayal Salunke
Prasad Dayal Salunke
Director/Designated Partner
over 7 years ago
Yogendra Dubey
Yogendra Dubey
Director
almost 14 years ago
Devyani Dayal Salunke
Devyani Dayal Salunke
Director
over 14 years ago

Past Directors

Rudra Dilip Jamsandekar
Rudra Dilip Jamsandekar
Director
over 10 years ago
Trupti Prashant Awhad
Trupti Prashant Awhad
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-15062019
Form DPT-3-17062019
Form ADT-1-15062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed