Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Vasant Patil
Prashant Vasant Patil
Director
over 12 years ago

Past Directors

Chirag Suhas Korde
Chirag Suhas Korde
Director
over 12 years ago
Girish Prakashchand Jain
Girish Prakashchand Jain
Director
over 12 years ago
Parag Narendra Kulkarni
Parag Narendra Kulkarni
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-251115.OCT