Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Satish Ravandale
Swati Satish Ravandale
Director/Designated Partner
over 8 years ago
Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director
over 8 years ago

Past Directors

Prashant Dharma Desale
Prashant Dharma Desale
Additional Director
over 3 years ago
Shivaji Maruti Gurav
Shivaji Maruti Gurav
Director
about 7 years ago
Kundan Mukutrao Patil
Kundan Mukutrao Patil
Director
about 11 years ago
Sharad Madhavrao Patil
Sharad Madhavrao Patil
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Letter of appointment;-05072017
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Optional Attachment-(1)-19042017
Letter of appointment;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Evidence of cessation;-19042017
Notice of resignation;-19042017
Form DIR-12-19042017_signed
Interest in other entities;-19042017