Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000

Directors

Amol Sukhadeo Ghuge
Amol Sukhadeo Ghuge
Director/Designated Partner
over 2 years ago
Ravindra Purushottam Ghuge
Ravindra Purushottam Ghuge
Director/Designated Partner
over 3 years ago
Sukdeo Baburao Avhad
Sukdeo Baburao Avhad
Director/Designated Partner
over 6 years ago
Subhash Chintaman Ugale
Subhash Chintaman Ugale
Director/Designated Partner
over 6 years ago
Balu Hari Darade
Balu Hari Darade
Director
about 12 years ago
Chandrabhan Shivaji Jadhav
Chandrabhan Shivaji Jadhav
Director
about 12 years ago
Ganapat Devaram Kedar
Ganapat Devaram Kedar
Director/Designated Partner
about 12 years ago
Suresh Nivrutti Shelke
Suresh Nivrutti Shelke
Director
about 12 years ago
Sham Arjun Ugale
Sham Arjun Ugale
Director
about 12 years ago
Santosh Jagannath Ugale
Santosh Jagannath Ugale
Director
about 12 years ago
Sanjay Janardan Avhad
Sanjay Janardan Avhad
Director
about 12 years ago
Pandurang Dagdu Sangle
Pandurang Dagdu Sangle
Director
about 12 years ago
Madhukar Namdeo Kangane
Madhukar Namdeo Kangane
Director
about 12 years ago

Past Directors

Vitthal Balasaheb Wagh
Vitthal Balasaheb Wagh
Director
over 6 years ago
Maheshkumar Prabhakar Shelke
Maheshkumar Prabhakar Shelke
Director
about 12 years ago

Charges

25 Lak
27 December 2021
Bank Of India
25 Lak
27 December 2021
Bank Of India
0
27 December 2021
Bank Of India
0
27 December 2021
Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-19062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Copy of Board or Shareholders? resolution-19062019
Form AOC-4-19052019_signed
Form ADT-1-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form PAS-3-09112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Copy of Board or Shareholders? resolution-09112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of board resolution authorizing giving of notice-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017