Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,560
Authorised Capital
150,000

Directors

Harsh Sanjay Koyande
Harsh Sanjay Koyande
Director/Designated Partner
about 2 years ago
Sanjay Namdeo Koyande
Sanjay Namdeo Koyande
Director/Designated Partner
about 2 years ago
Rishi Shriram Mengi
Rishi Shriram Mengi
Director
over 2 years ago
Shriram Jaswantram Mengi
Shriram Jaswantram Mengi
Director
almost 12 years ago
Mohan Raghunath Jadhav
Mohan Raghunath Jadhav
Director
about 12 years ago

Past Directors

Gokul Dalpat Randive
Gokul Dalpat Randive
Director
about 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31072019
Form DPT-3-30062019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-140316.OCT
Form AOC-4-130316.OCT
FormSchV-081114 for the FY ending on-310314.OCT