Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,585,400
Authorised Capital
2,500,000

Directors

Nandabai Dhanvlanpure
Nandabai Dhanvlanpure
Director/Designated Partner
about 5 years ago
Sanjay Bajirao Gaikwad
Sanjay Bajirao Gaikwad
Director/Designated Partner
about 7 years ago

Past Directors

Raju Bajirao Gaikwad
Raju Bajirao Gaikwad
Director
over 11 years ago
Manisha Raju Gaikwad
Manisha Raju Gaikwad
Director
over 11 years ago
Baburav Pralhad Tagade
Baburav Pralhad Tagade
Director
over 11 years ago

Documents

Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(5)-23112020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-31052019_signed
Copy of Board or Shareholders? resolution-28052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Optional Attachment-(1)-28052019
Form GNL-2-14022019-signed
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Optional Attachment-(1)-25012019