Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Pravin Salunke
Priyanka Pravin Salunke
Director/Designated Partner
over 2 years ago
Ishwar Madhukar More
Ishwar Madhukar More
Director/Designated Partner
over 2 years ago
Chetankumar Hiralal Sonawane
Chetankumar Hiralal Sonawane
Director/Designated Partner
over 2 years ago

Past Directors

Usha Hiralal Sonawane
Usha Hiralal Sonawane
Director
over 4 years ago
Vivek Hiralal Sonawane
Vivek Hiralal Sonawane
Director
over 4 years ago
Shivraj Dnyaneshwar Patil
Shivraj Dnyaneshwar Patil
Director
almost 15 years ago
Raviraj Dnyneshwar Patil
Raviraj Dnyneshwar Patil
Director
almost 15 years ago
Aaba Dnyaneshwar Anandrao Bhamre
Aaba Dnyaneshwar Anandrao Bhamre
Director
almost 15 years ago

Documents

Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-02102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed