Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uday Moreshwar Kulkarni
Uday Moreshwar Kulkarni
Director
over 2 years ago
Rahul Mohanlal Khinvasara
Rahul Mohanlal Khinvasara
Director
over 15 years ago
Vilas Trambak Jagtap
Vilas Trambak Jagtap
Director
over 15 years ago
Satish Gangaram Kothavale
Satish Gangaram Kothavale
Director
over 15 years ago

Past Directors

Appasaheb Trimbakrao Janjire
Appasaheb Trimbakrao Janjire
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Copy of resolution passed by the company-01102017
Copy of the intimation sent by company-01102017
Copy of written consent given by auditor-01102017
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF
-291214.OCT