Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Ashok Kasar
Shailesh Ashok Kasar
Director/Designated Partner
over 6 years ago
Balasaheb Jagannath Dale
Balasaheb Jagannath Dale
Director/Designated Partner
over 6 years ago
Abhijeet Pramod Rahane
Abhijeet Pramod Rahane
Director/Designated Partner
over 6 years ago
Rajendra Raosaheb Sabale
Rajendra Raosaheb Sabale
Director/Designated Partner
over 6 years ago

Past Directors

Sachin Babasaheb Kadam
Sachin Babasaheb Kadam
Additional Director
almost 11 years ago
Babaji Malhari Gulwe
Babaji Malhari Gulwe
Director
about 15 years ago
Bhima Jadhav
Bhima Jadhav
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form ADT-1-15072017_signed
Copy of written consent given by auditor-15072017
Copy of resolution passed by the company-15072017
Optional Attachment-(1)-15072017
Copy of the intimation sent by company-15072017
Optional Attachment-(2)-15072017
Copy of petition-050216.PDF
Optional Attachment 1-050216.PDF
Optional Attachment 2-050216.PDF