Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindra Motiram Patil
Ravindra Motiram Patil
Director
over 2 years ago
Uday Dhondiram Chavan
Uday Dhondiram Chavan
Additional Director
about 3 years ago
Akash Paresh Parikh
Akash Paresh Parikh
Director
almost 10 years ago

Past Directors

Suryakant Trimbak Vaze
Suryakant Trimbak Vaze
Director
about 6 years ago
Harshad Shankar Shelar
Harshad Shankar Shelar
Additional Director
almost 8 years ago
Jalindar Jairam Patil
Jalindar Jairam Patil
Additional Director
almost 8 years ago
Pankajkumar Motichand Gupta
Pankajkumar Motichand Gupta
Director
almost 10 years ago
Kalpesh Ravindra Patil
Kalpesh Ravindra Patil
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form DPT-3-22092020-signed
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form DPT-3-30062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-20092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
Notice of resignation;-20122017