Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naina Rakesh Waghmare
Naina Rakesh Waghmare
Director/Designated Partner
over 2 years ago
Rakesh Ganpat Waghmare
Rakesh Ganpat Waghmare
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Waghmare
Rahul Waghmare
Director
almost 7 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form DIR-12-25012019_signed
Acknowledgement received from company-24012019
Declaration by first director-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Form DIR-11-24012019_signed
Notice of resignation filed with the company-24012019
Notice of resignation;-24012019
Proof of dispatch-24012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-28062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form ADT-1-29052018_signed