Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Sadashiv Kekare
Shashank Sadashiv Kekare
Director/Designated Partner
almost 2 years ago
Pratibha Rajesh Bhosale
Pratibha Rajesh Bhosale
Director/Designated Partner
over 7 years ago
Sachin Abhimanyu Shelar
Sachin Abhimanyu Shelar
Director
about 9 years ago
Kishor Shriram Ghag
Kishor Shriram Ghag
Director/Designated Partner
about 11 years ago

Past Directors

Kaveri Kishor Ghag
Kaveri Kishor Ghag
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Copy of MGT-8-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of MGT-8-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Copy of MGT-8-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(3)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018