Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,766,000
Authorised Capital
25,000,000

Directors

Mahesh Jhamandas Mehtani
Mahesh Jhamandas Mehtani
Director/Designated Partner
over 2 years ago
Gaurav Nandkumar Jain
Gaurav Nandkumar Jain
Director/Designated Partner
over 2 years ago
Vinay Ramchandra Bele
Vinay Ramchandra Bele
Director/Designated Partner
about 10 years ago

Past Directors

Nilima Pandharinath Patil
Nilima Pandharinath Patil
Additional Director
almost 10 years ago
Pradnya Mangesh Bagde
Pradnya Mangesh Bagde
Additional Director
almost 10 years ago
Vijay Suryakant Wagh
Vijay Suryakant Wagh
Additional Director
almost 10 years ago
Madhura Vinay Bele
Madhura Vinay Bele
Director
about 10 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 12 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 12 years ago

Documents

Form DPT-3-19092020-signed
Form DPT-3-27062019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Form MGT-7-04072018_signed
Form AOC - 4 CFS-04072018_signed
Form AOC - 4 CFS-02072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-3-23112017-signed
Form ADT-1-17112017_signed