Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
635,300
Authorised Capital
1,000,000

Directors

Umesh Ramdasrao Ghogare
Umesh Ramdasrao Ghogare
Director/Designated Partner
over 2 years ago
Jugalkishore Pooranmalji Kasat
Jugalkishore Pooranmalji Kasat
Director/Designated Partner
over 2 years ago
Vijaykumar Bhaurao Ladole
Vijaykumar Bhaurao Ladole
Director/Designated Partner
over 3 years ago
Padmakar Ajabrao Band
Padmakar Ajabrao Band
Director/Designated Partner
almost 14 years ago
Mohan Junghare
Mohan Junghare
Director
almost 14 years ago
Mahesh Bhaurao Ladole
Mahesh Bhaurao Ladole
Director/Designated Partner
almost 14 years ago
Dilip Atmaram Sawarkar
Dilip Atmaram Sawarkar
Director/Designated Partner
almost 14 years ago
Sanjay Shrikrishna Dhoke
Sanjay Shrikrishna Dhoke
Director/Designated Partner
about 14 years ago
Narayan Natthuji Kaware
Narayan Natthuji Kaware
Director/Designated Partner
about 14 years ago
Vivek Magan Sangai
Vivek Magan Sangai
Director/Designated Partner
about 14 years ago
Nita Sandip Puri
Nita Sandip Puri
Director/Designated Partner
about 14 years ago

Past Directors

Sureshpant Bajiraoji Umak
Sureshpant Bajiraoji Umak
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-03072017_signed
List of share holders, debenture holders;-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
Optional Attachment-(2)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form 23AC-29062017_signed
Form 20B-29062017_signed