Company Information

CIN
Status
Date of Incorporation
20 January 2010
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

Shashikant Anandji Prajapati
Shashikant Anandji Prajapati
Director/Designated Partner
about 5 years ago
Chandan Hiralal Prajapati
Chandan Hiralal Prajapati
Director/Designated Partner
about 8 years ago
Vinit Kumar
Vinit Kumar
Director
almost 16 years ago

Past Directors

Khalid Shemle
Khalid Shemle
Additional Director
almost 7 years ago
Sandip Balkrishna Wadekar
Sandip Balkrishna Wadekar
Additional Director
over 7 years ago
Sunil Narsappa Maytre
Sunil Narsappa Maytre
Additional Director
almost 9 years ago
Rajendra Seetaram Pawar
Rajendra Seetaram Pawar
Director
almost 14 years ago
Kailash Govind Motivaras
Kailash Govind Motivaras
Director
about 14 years ago
Ramesh Chandrakant Sawant
Ramesh Chandrakant Sawant
Director
about 14 years ago
Nimish Thakore
Nimish Thakore
Director
almost 16 years ago

Documents

Form DPT-3-31122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form MGT-14-12032020-signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Interest in other entities;-03032020
Notice of resignation;-03032020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-31102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(2)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019