Company Information

CIN
Status
Date of Incorporation
31 October 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
6,000,000

Directors

Sanjay Kailash Ramgude
Sanjay Kailash Ramgude
Director
over 2 years ago
Ravindra Pandurang Sonavale
Ravindra Pandurang Sonavale
Director
about 7 years ago
Pundalik Sadashiv Lokare
Pundalik Sadashiv Lokare
Director
about 11 years ago

Past Directors

Suresh Tulshiram Salunkhe
Suresh Tulshiram Salunkhe
Director
about 11 years ago
Dattatray Atmaram Adate
Dattatray Atmaram Adate
Director
about 11 years ago
Bharti Mahesh Chavan
Bharti Mahesh Chavan
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form ADT-1-12122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Form ADT-1-05122018_signed
Form ADT-3-05122018_signed
Resignation letter-05122018
Optional Attachment-(2)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(1)-05122018
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Form DIR-11-29102018_signed