Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Yogesh Shaligram Shelke
Manager/Secretary
about 5 years ago
about 5 years ago
Past Directors
Ramesh Rodgepatil
Additional Director
about 6 years ago
about 6 years ago
Madhuri Sanjay Nalgirkar
Director
about 9 years ago
about 9 years ago
Anil Bharadkar
Additional Director
over 9 years ago
over 9 years ago
Sadhana Shashikant Shastri
Director
about 13 years ago
about 13 years ago
Santosh Laxmanrao Muttepawar
Additional Director
over 13 years ago
over 13 years ago
Prashant Deshpande
Director
about 14 years ago
about 14 years ago
Charges
10 October 2012
Central Bank Of India
3 Crore
10 October 2012
Others
0
10 October 2012
Others
0
10 October 2012
Others
0
10 October 2012
Others
0
Documents
Form AOC-4-04042021_signed
Form DIR-12-18122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DIR-12-25112020_signed
Form SH-7-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Copy of the resolution for alteration of capital;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Altered memorandum of assciation;-05112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form ADT-3-17102020_signed
Resignation letter-17102020
