Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Ajayveer Mangat Gaur
Ajayveer Mangat Gaur
Director/Designated Partner
over 2 years ago
Milind Manchekar
Milind Manchekar
Director/Designated Partner
almost 3 years ago
Rajan Sonu Rawle
Rajan Sonu Rawle
Director/Designated Partner
almost 3 years ago
Gaurav Pavan Podar
Gaurav Pavan Podar
Director
over 13 years ago

Past Directors

Mangalprasad Vishvanath Dixit
Mangalprasad Vishvanath Dixit
Additional Director
about 6 years ago
Mamta Pavan Podar
Mamta Pavan Podar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Evidence of cessation;-14112019
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Interest in other entities;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-24012017_signed