Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,039,650
Authorised Capital
1,500,000

Directors

Ajayveer Mangat Gaur
Ajayveer Mangat Gaur
Director/Designated Partner
over 2 years ago
Rajan Sonu Rawle
Rajan Sonu Rawle
Director/Designated Partner
almost 5 years ago
Milind Manchekar
Milind Manchekar
Director
almost 6 years ago

Past Directors

Sanjay Paleram Tak
Sanjay Paleram Tak
Additional Director
over 9 years ago
Siddhant Dayanand Bhalerao
Siddhant Dayanand Bhalerao
Additional Director
over 9 years ago
Mamta Sanjay Tak
Mamta Sanjay Tak
Additional Director
over 9 years ago
Pradeep Paleram Tak
Pradeep Paleram Tak
Additional Director
over 9 years ago
Suryanath Jairaj Singh
Suryanath Jairaj Singh
Director
over 10 years ago
Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Additional Director
over 10 years ago
Umesh Subhash Deshmukh
Umesh Subhash Deshmukh
Additional Director
over 12 years ago
Vithal Lingayya Bommer
Vithal Lingayya Bommer
Director
about 13 years ago
Virendra Shivji Momaya
Virendra Shivji Momaya
Director
over 15 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Form DIR-12-10122019_signed
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018