Company Information

CIN
Status
Date of Incorporation
11 April 2012
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

Ishan Ravindra Barai
Ishan Ravindra Barai
Director
over 2 years ago
Jeevan Gulabrao Ghime
Jeevan Gulabrao Ghime
Director
over 2 years ago
Vilas Mahadeorao Harde
Vilas Mahadeorao Harde
Director/Designated Partner
almost 3 years ago
Nandkishor Badrinarayan Laddhad
Nandkishor Badrinarayan Laddhad
Director
over 13 years ago
Rajendra Vishveshwarrao Nakade
Rajendra Vishveshwarrao Nakade
Director
over 13 years ago
Narendra Tejramji Dakhale
Narendra Tejramji Dakhale
Director
over 13 years ago
Anil Madhukarrao Kale
Anil Madhukarrao Kale
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-21062017_signed
Copy of resolution passed by the company-21062017
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017
Directors report as per section 134(3)-21062017
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017