Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,123,250
Authorised Capital
1,500,000

Directors

Mangala Murlidhar Sonone
Mangala Murlidhar Sonone
Director/Designated Partner
about 6 years ago
Sanjay Trambak Kanadje
Sanjay Trambak Kanadje
Director/Designated Partner
about 6 years ago
Nitin Namdeo Korde
Nitin Namdeo Korde
Director/Designated Partner
about 6 years ago
Bhagwan Kashiram Dhanvate
Bhagwan Kashiram Dhanvate
Director/Designated Partner
about 6 years ago
Rajendra Anandrao Jangale
Rajendra Anandrao Jangale
Director
over 12 years ago

Past Directors

Netaji Dasharath Deshmukh
Netaji Dasharath Deshmukh
Director
over 12 years ago
Prashant Babulal Gujar
Prashant Babulal Gujar
Director
over 12 years ago
Ekanath Ramachandra Dose
Ekanath Ramachandra Dose
Director
over 12 years ago
Prashant Bhaskar Divare
Prashant Bhaskar Divare
Director
over 12 years ago
Nivrutti Pundalik Falake
Nivrutti Pundalik Falake
Director
over 12 years ago
Milind Purushottam Pachpande
Milind Purushottam Pachpande
Director
over 12 years ago
Gajanan Sadashiv Tayade
Gajanan Sadashiv Tayade
Director
over 12 years ago
Dilip Madhukar Kharche
Dilip Madhukar Kharche
Director
over 12 years ago
Amitkumar Dilip Naphade
Amitkumar Dilip Naphade
Director
over 12 years ago
Sandip Devidash Savale
Sandip Devidash Savale
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Evidence of cessation;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form AOC-4-04122020_signed
Form ADT-1-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Proof of dispatch-06032019
Notice of resignation filed with the company-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Optional Attachment-(1)-06032019
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed