Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nilesh Suresh Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Poonam Nilesh Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Kailas Bajarang Pardeshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Aruna Kailas Pardeshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Manojkumar Bhagwandin Barai
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Ashok Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jivaraj Rangnath Amale
Managing Director
over 9 years ago
over 9 years ago
Dinkar Madhavrao Deshmukh
Managing Director
about 12 years ago
about 12 years ago
Ranjana Girish Borse
Director
about 12 years ago
about 12 years ago
Shamkant Pandharinath Chinchole
Director
about 12 years ago
about 12 years ago
Sudhakar Pundalik Toke
Director
about 12 years ago
about 12 years ago
Ojal Jivraj Amale
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-01102018_signed
Form MGT-14-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(5)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
List of share holders, debenture holders;-06082017
Form MGT-7-06082017_signed
