Company Information

CIN
Status
Date of Incorporation
11 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Rameshrao Thakare
Nilesh Rameshrao Thakare
Additional Director
over 2 years ago
Uddhav Bhaurao Bhamare
Uddhav Bhaurao Bhamare
Director/Designated Partner
over 2 years ago
Debasish Pal
Debasish Pal
Director
almost 9 years ago

Past Directors

Sanjay Khashaba Padval
Sanjay Khashaba Padval
Additional Director
almost 9 years ago
Subhash Chandra Yadav
Subhash Chandra Yadav
Additional Director
over 9 years ago
Aba Rajaram Patil
Aba Rajaram Patil
Additional Director
over 9 years ago
Yogesh Haribhau Urkude
Yogesh Haribhau Urkude
Director
over 12 years ago
Swapnil Jain
Swapnil Jain
Director
about 14 years ago

Documents

Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-09072019
Form DPT-3-27062019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-31122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Form AOC-4(XBRL)-22032018_signed
Form DIR-12-09032018_signed
Optional Attachment-(1)-08032018
Form MGT-7-16022018_signed