Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Shashikant Namdeorao Manapure
Shashikant Namdeorao Manapure
Director
over 2 years ago
Ankit Avinash Manapure
Ankit Avinash Manapure
Director/Designated Partner
about 4 years ago
Shyam Jagdish Pohane
Shyam Jagdish Pohane
Director
over 11 years ago

Past Directors

Avinash Tikaram Manapure
Avinash Tikaram Manapure
Additional Director
about 4 years ago
Girish Namdeorao Manapure
Girish Namdeorao Manapure
Additional Director
about 4 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160805
Form MGT-14-04082016-signed
Altered articles of association-29072016
Altered memorandum of association-29072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Form MGT-7-23042016_signed