Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
204,200
Authorised Capital
500,000

Directors

Ravindra Ananta Jankar
Ravindra Ananta Jankar
Director/Designated Partner
almost 3 years ago
Baban Shamrao Shelake
Baban Shamrao Shelake
Director/Designated Partner
over 12 years ago

Past Directors

Dhondu Balu Patil
Dhondu Balu Patil
Director
about 14 years ago
Satyvan Kathod Mhatre
Satyvan Kathod Mhatre
Director
about 14 years ago

Documents

Form STK-2-01112021-signed
Form MGT-7-05102020_signed
Form MGT-7-06102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
-08102020
Form MGT-7-06102020_signed
Form MGT-7-05102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form 20B-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018