Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Deepak Annasaheb Saptarshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Achutrao Mahajan
Director
almost 16 years ago
almost 16 years ago
Avinash Dinkar Ghushe
Director
almost 16 years ago
almost 16 years ago
Vijay Borundiya
Director
almost 17 years ago
almost 17 years ago
Madhukar Jagannathrao Deshmukh
Director
almost 17 years ago
almost 17 years ago
Rajiv Shankarao Hadap
Director
almost 17 years ago
almost 17 years ago
Atul Pramod Shah
Director
almost 17 years ago
almost 17 years ago
Manik Rajiv Hadap
Director
over 20 years ago
over 20 years ago
Past Directors
Gopal Harikishan Chandak
Director
almost 16 years ago
almost 16 years ago
Sarita Gangadharrao Fadnavis
Director
almost 17 years ago
almost 17 years ago
Devendra Gangadharrao Fadnavis
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-061010.OCT
