Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
3,500,000

Directors

Sachin Prakash Jadhav
Sachin Prakash Jadhav
Director/Designated Partner
over 8 years ago
Jaywant Prakash Naik
Jaywant Prakash Naik
Additional Director
over 9 years ago

Past Directors

Vijay Dattaram Redkar
Vijay Dattaram Redkar
Director
about 12 years ago
Anand Rajendra Chaturvedi
Anand Rajendra Chaturvedi
Director
about 14 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Director
over 15 years ago
Rahul Liladhar Kushte
Rahul Liladhar Kushte
Director
over 15 years ago

Documents

Form DPT-3-22092020-signed
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-15122018-signed
Optional Attachment-(1)-31102018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-15062018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form GNL-2-28082017-signed
Form PAS-3-14082017_signed
Copy of Board or Shareholders? resolution-08082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082017
Optional Attachment-(1)-08082017
Complete record of private placement offers and acceptances in Form PAS-5.-08082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Form AOC-4-12072017_signed
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017