Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
4,265,000
Authorised Capital
5,000,000

Directors

Vikrant Jeganth Jadhav
Vikrant Jeganth Jadhav
Director/Designated Partner
over 2 years ago
Maroti Laxman Agalave
Maroti Laxman Agalave
Director
over 2 years ago
Ganesh Vinayakrao Sonatkar
Ganesh Vinayakrao Sonatkar
Director/Designated Partner
almost 9 years ago
Dipak Popatrao Aware
Dipak Popatrao Aware
Director
almost 12 years ago

Past Directors

Saraswati Jagannath Jadhav
Saraswati Jagannath Jadhav
Director
about 12 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-19122016_signed
Copies of the utility bills as mentioned above (not older than two months)-19122016
Copy of board resolution authorizing giving of notice-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Form DIR-12-19122016_signed
Notice of resignation filed with the company-19122016
Proof of dispatch-19122016
Letter of appointment;-19122016
Form DIR-11-19122016_signed
Evidence of cessation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Acknowledgement received from company-19122016
Optional Attachment-(1)-19122016
Form AOC-4-22102016_signed