Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suneeta Sunil Matwankar
Suneeta Sunil Matwankar
Director/Designated Partner
over 8 years ago
Sachin Sunil Matwankar
Sachin Sunil Matwankar
Director
over 13 years ago
Aneet Sachin Matwankar
Aneet Sachin Matwankar
Director
over 13 years ago

Past Directors

Sunil Kumar Pandurang Matwankar
Sunil Kumar Pandurang Matwankar
Additional Director
almost 9 years ago
Bhushan Digambar Alat
Bhushan Digambar Alat
Additional Director
almost 9 years ago

Registered Trademarks

Ship Risk Ship Risk Solutions

[Class : 41] Service Providing For Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Ship Risk Ship Risk Solutions

[Class : 42] Service Providing For Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(1)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form ADT-3-17072017-signed