Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Mahajan Ramdas
Sanjay Mahajan Ramdas
Irp/Rp/Liquidator
about 2 years ago
Hemant Shripad Shetye
Hemant Shripad Shetye
Director/Designated Partner
over 2 years ago
Juee Milind Paranjape
Juee Milind Paranjape
Director/Designated Partner
over 7 years ago
Shubhankar Milind Paranjape
Shubhankar Milind Paranjape
Director/Designated Partner
over 7 years ago
Milind Yeshwantrao Paranjape
Milind Yeshwantrao Paranjape
Director
over 13 years ago

Past Directors

Ashok Shivdas Rathod
Ashok Shivdas Rathod
Director
over 13 years ago

Charges

29 Lak
30 June 2014
Bank Of Maharshtra
29 Lak
30 June 2014
Others
0
30 June 2014
Others
0
30 June 2014
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-22032019
Form AOC-4-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed