Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rupali Shrikant Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudam Uttamrao Kalam
Director/Designated Partner
over 8 years ago
over 8 years ago
Rushikesh Mohan Sonwane
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dadasaheb Ramrao Gore
Director
over 13 years ago
over 13 years ago
Ramesh Balchand Kale
Director
over 13 years ago
over 13 years ago
Pralhad Bhimraj Kale
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-26092019
-26092019
Form MGT-14-11062019_signed
-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170627
Form MGT-14-18052017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Notice of resignation;-06052017
Letter of appointment;-06052017
Form DIR-12-06052017_signed
Evidence of cessation;-06052017
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Altered memorandum of association-05052017
Altered articles of association-05052017
Annual return as per schedule V of the Companies Act,1956-01032017
Form 20B-01032017_signed
Annual return as per schedule V of the Companies Act,1956-27022017
List of share holders, debenture holders;-27022017
Form 20B-27022017_signed
Form MGT-7-27022017_signed
Form MGT-7-26022017_signed
