Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prakash Annappa Gadiyar
Prakash Annappa Gadiyar
Director
over 2 years ago
Rajendra Kantilal Agarwal
Rajendra Kantilal Agarwal
Director/Designated Partner
about 5 years ago
Pravin Jagannath Naik
Pravin Jagannath Naik
Director/Designated Partner
about 5 years ago
Satyavrat Govind Tiwari
Satyavrat Govind Tiwari
Additional Director
over 10 years ago

Past Directors

Kiran Gauru Mahadik
Kiran Gauru Mahadik
Director
over 15 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form AOC-4-30122020
Form 20B-07052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-180911.OCT
FormSchV-180116 for the FY ending on-310312.OCT
FormSchV-180116 for the FY ending on-310311.OCT
Form23AC-230116 for the FY ending on-310312.OCT
Form23AC-180116 for the FY ending on-310311.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Letter of Appointment-220815.PDF
Optional Attachment 1-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
AoA - Articles of Association-240310.PDF
Acknowledgement of Stamp Duty MoA payment-240310.PDF