Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Vasantrao Mehetre
Nitin Vasantrao Mehetre
Director/Designated Partner
almost 5 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director/Designated Partner
about 9 years ago

Past Directors

Aashish Vijay Jadhav
Aashish Vijay Jadhav
Additional Director
over 6 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 9 years ago
Roopali Roopesh Khandke
Roopali Roopesh Khandke
Director
over 10 years ago
Girdhari Lal Mangal
Girdhari Lal Mangal
Director
almost 13 years ago
Harishchandra Dinkar Kambale
Harishchandra Dinkar Kambale
Director
almost 13 years ago
Rajbahadur Lalmani Vishwakarma
Rajbahadur Lalmani Vishwakarma
Director
almost 13 years ago

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
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
Form ADT-1-01102018_signed
Form DIR-12-29092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018