Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Girish Ravindra Amonker
Girish Ravindra Amonker
Director
over 15 years ago
Mukesh Manohar Yeole
Mukesh Manohar Yeole
Director/Designated Partner
over 15 years ago

Past Directors

Manohar Damodhar Yeole
Manohar Damodhar Yeole
Director
about 8 years ago
Malti Manohar Yeole
Malti Manohar Yeole
Director
about 8 years ago
Prajakta Mukesh Yeole
Prajakta Mukesh Yeole
Additional Director
about 13 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-21082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Copy of Board or Shareholders? resolution-21082018
Form SH-7-17082018-signed
Form MGT-14-10082018-signed
Altered memorandum of assciation;-07082018
Copy of the resolution for alteration of capital;-07082018
Optional Attachment-(1)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered memorandum of association-06082018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed