Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Yayati Sadanand Hajare
Yayati Sadanand Hajare
Director
over 2 years ago
Abhishek Sadanand Hajare
Abhishek Sadanand Hajare
Director
over 6 years ago
Prakash Kisanrao Thorat
Prakash Kisanrao Thorat
Director
almost 16 years ago

Past Directors

Sadanand Pundalik Hajare
Sadanand Pundalik Hajare
Director
almost 16 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors? report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form AOC-4 additional attachment-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed