Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Leeladhar Narayan Kukyan
Leeladhar Narayan Kukyan
Director/Designated Partner
about 2 years ago
Sunil Vithal Mantri
Sunil Vithal Mantri
Director/Designated Partner
over 2 years ago
Haresh Harishchandra Mahajan
Haresh Harishchandra Mahajan
Director/Designated Partner
over 2 years ago
Vinay Dattatray Balse
Vinay Dattatray Balse
Director/Designated Partner
over 2 years ago
Samir Suresh Dattopadhye
Samir Suresh Dattopadhye
Director
almost 20 years ago

Past Directors

Hemant Rajaram Kawle
Hemant Rajaram Kawle
Additional Director
about 2 years ago
Ravindara Dattatraya Bendkhale
Ravindara Dattatraya Bendkhale
Director
about 8 years ago
Pravin Dhondiba Wagh
Pravin Dhondiba Wagh
Director
about 8 years ago
Vaibhav Ajit Kalwadkar
Vaibhav Ajit Kalwadkar
Additional Director
almost 9 years ago
Vijay Shridhar Bhingarde
Vijay Shridhar Bhingarde
Director
almost 20 years ago

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-6-03032020_signed
-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form DIR-12-11112019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018