Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayurchandra Amrutrao Pawar
Mayurchandra Amrutrao Pawar
Director/Designated Partner
almost 5 years ago
Sanjiv Nilkanth Sonawane
Sanjiv Nilkanth Sonawane
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Hilal Patil
Suresh Hilal Patil
Director
about 7 years ago
Rajshree Patil
Rajshree Patil
Additional Director
over 8 years ago
Meenakshi Deshmukh
Meenakshi Deshmukh
Director
over 12 years ago
Tushar Parshuram Thorat
Tushar Parshuram Thorat
Director
over 12 years ago

Documents

Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form DIR-12-29062017_signed
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Optional Attachment-(1)-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Interest in other entities;-25042017
Form DIR-12-25042017_signed