Company Information

CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,200,000
Authorised Capital
7,500,000

Directors

Ameya Narendra Hete
Ameya Narendra Hete
Director/Designated Partner
over 2 years ago
Shirish Gopichand Nandeshwar
Shirish Gopichand Nandeshwar
Director/Designated Partner
over 2 years ago
Aruna Narendra Hete
Aruna Narendra Hete
Director/Designated Partner
over 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director
about 17 years ago

Past Directors

Prashant Nagesh Tamhane
Prashant Nagesh Tamhane
Director
over 20 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(4)-09042019
-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(5)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(1)-09042019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form DIR-12-15032019_signed
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-29092017
Statement of Subsidiaries as per section 129 - Form AOC-1-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed