Company Information

CIN
Status
Date of Incorporation
12 February 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
100,000

Directors

Ravi Baban Pawar
Ravi Baban Pawar
Director/Designated Partner
over 2 years ago
Santosh Baban Pawar
Santosh Baban Pawar
Director/Designated Partner
over 3 years ago

Past Directors

Piyusha Akshay Pakhare
Piyusha Akshay Pakhare
Director
about 4 years ago
Manoj Bhila Gangurde
Manoj Bhila Gangurde
Additional Director
almost 8 years ago
Omkar Laxman Kute
Omkar Laxman Kute
Additional Director
almost 8 years ago
Prasad Anil Zodage
Prasad Anil Zodage
Additional Director
almost 10 years ago
Srilata Kishan Kastulapuri
Srilata Kishan Kastulapuri
Additional Director
over 10 years ago
Nisha Ravi Pawar
Nisha Ravi Pawar
Director
over 11 years ago
Ankur Sunil Marwah
Ankur Sunil Marwah
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Form DIR-12-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Form MGT-7-01092017_signed