Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Deorao Rewatkar
Sanjay Deorao Rewatkar
Additional Director
over 4 years ago

Past Directors

Rakhee Pandole
Rakhee Pandole
Additional Director
over 10 years ago
Rajesh Bele
Rajesh Bele
Director
about 11 years ago
Vinod Birbal Pandole
Vinod Birbal Pandole
Director
about 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-08082017_signed
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form ADT-1-18072016_signed
Copy of written consent given by auditor-18072016
Optional Attachment-(1)-18072016
Copy of the intimation sent by company-18072016
Form ADT-3-11072016-signed
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Optional Attachment-(1)-07072016
Resignation letter-01072016