Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 January 2023
Paid Up Capital
3,870,000
Authorised Capital
5,000,000

Directors

Sharad Ramchandra Shelar
Sharad Ramchandra Shelar
Director/Designated Partner
over 2 years ago
Rohit Sharad Shelar
Rohit Sharad Shelar
Director/Designated Partner
over 4 years ago
Kalpana Sharad Shelar
Kalpana Sharad Shelar
Director/Designated Partner
over 8 years ago
Tanuja Sharad Shelar
Tanuja Sharad Shelar
Director/Designated Partner
over 8 years ago
Nilesh Satish Kanade
Nilesh Satish Kanade
Director
over 18 years ago

Past Directors

Ashalata Pandurang Pawar
Ashalata Pandurang Pawar
Director
over 9 years ago
Anand Pandurang Pawar
Anand Pandurang Pawar
Additional Director
over 11 years ago
Sitabai Ramchandra Shelar
Sitabai Ramchandra Shelar
Director
over 21 years ago
Ramchandra Bapurao Shelar
Ramchandra Bapurao Shelar
Director
almost 22 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-30092020_signed
Form MGT-7-28092020_signed
Form DIR-12-27092020_signed
Form DIR-12-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(1)-27042017
Proof of dispatch-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
Acknowledgement received from company-27042017