Company Information

CIN
Status
Date of Incorporation
21 April 2011
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

Bharat Laxman Garad
Bharat Laxman Garad
Director/Designated Partner
about 2 years ago
Mahesh Namdev Ingale
Mahesh Namdev Ingale
Director/Designated Partner
almost 5 years ago
Poonam Rajendra Mirgane
Poonam Rajendra Mirgane
Director/Designated Partner
almost 5 years ago
Prakash Kisanrao Thorat
Prakash Kisanrao Thorat
Director
over 14 years ago

Past Directors

Dilip Vishnudas Khatod
Dilip Vishnudas Khatod
Director
about 3 years ago
Vaibhav Eknathrao Sawant
Vaibhav Eknathrao Sawant
Director
almost 5 years ago
Karan Shashidhar Patil
Karan Shashidhar Patil
Director
about 13 years ago
Sneha Pandey
Sneha Pandey
Director
over 14 years ago
Shefali Anant Gayawal
Shefali Anant Gayawal
Director
over 14 years ago

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Notice of resignation;-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018