Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director/Designated Partner
almost 3 years ago
Gopal Mulani
Gopal Mulani
Director
over 12 years ago
Ambresh Rajendra Tipnis
Ambresh Rajendra Tipnis
Director/Designated Partner
over 14 years ago
Ajay Chandra
Ajay Chandra
Director
about 15 years ago

Past Directors

Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
about 15 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
-06092019
Form MGT-14-08062019_signed
Form ADT-1-08062019_signed
Form ADT-1-07062019_signed
Form GNL-2-07062019-signed
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
-28052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-12052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-28112018_signed
Resignation letter-28112018
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Notice of resignation;-20112018