Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasant Shantaram Dhavade
Vasant Shantaram Dhavade
Director
over 13 years ago
Sunil Suresh Mahale
Sunil Suresh Mahale
Director
over 13 years ago

Documents

Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form ADT-3-01102018-signed
Resignation letter-29092018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
List of share holders, debenture holders;-11052016
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016