Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
42,600,000
Authorised Capital
100,000

Directors

Shivsharan Narayanappa Yulidra
Shivsharan Narayanappa Yulidra
Additional Director
over 2 years ago
Vijaysingh Purohit
Vijaysingh Purohit
Director/Designated Partner
over 2 years ago
Ramdas Bisesar Bharati
Ramdas Bisesar Bharati
Additional Director
almost 8 years ago

Past Directors

Vijay H Devlekar
Vijay H Devlekar
Additional Director
over 12 years ago
Anil Dattaram Vichare
Anil Dattaram Vichare
Director
almost 15 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-22032021_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-20072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Optional Attachment-(1)-14072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
Form INC-22-010915.OCT
Optional Attachment 1-010915.PDF
Form DIR-12-080115.OCT
Evidence of cessation-080115.PDF
Form DIR-11-080115.OCT
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Interest in other entities-070115.PDF