Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Mayur Dilip Bhamare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramrao Sonu Nandris
Director
over 19 years ago
over 19 years ago
Dilip Sitaram Bhamare
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vishwas Govind Pathak
Director
over 19 years ago
over 19 years ago
Jayashri Dilip Bhamare
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-03012021_signed
Form DIR-12-03122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Form DIR-12-19122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form ADT-1-12092017_signed
Copy of written consent given by auditor-06092017
