Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Madhukar Waybase
Ravindra Madhukar Waybase
Director/Designated Partner
over 2 years ago
Govind Sitaram Latpate
Govind Sitaram Latpate
Director/Designated Partner
over 2 years ago
Gopinath Govindrao Latpate
Gopinath Govindrao Latpate
Director/Designated Partner
over 2 years ago
Meenakshi Madhukar Waybase
Meenakshi Madhukar Waybase
Director
over 14 years ago

Past Directors

Madhukar Digambar Waybase
Madhukar Digambar Waybase
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-3-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Resignation letter-28092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(2)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed