Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,391,500
Authorised Capital
5,000,000

Directors

Mahendra Janardhan Raut
Mahendra Janardhan Raut
Director
over 2 years ago
Madhukar Rakhaduji Meshram
Madhukar Rakhaduji Meshram
Director/Designated Partner
about 4 years ago
Sanjay Dashrath Gajghate
Sanjay Dashrath Gajghate
Director
almost 19 years ago
Rajesh Purushottam Manjre
Rajesh Purushottam Manjre
Director
almost 19 years ago
Bhagwan Nannaware Vithuji
Bhagwan Nannaware Vithuji
Director
almost 19 years ago
Gautam Daulat Gedam
Gautam Daulat Gedam
Director
almost 19 years ago

Past Directors

Ravindra Dharmdas Meshram
Ravindra Dharmdas Meshram
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-03072019
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Details of other Entity(s)-05102016
List of share holders, debenture holders;-05102016