Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Pralay Naren Sarkar
Pralay Naren Sarkar
Director/Designated Partner
over 2 years ago
Sandeep Wamanrao Awatade
Sandeep Wamanrao Awatade
Director/Designated Partner
over 2 years ago
Rakesh Pratap Singh Thakur
Rakesh Pratap Singh Thakur
Director
over 11 years ago

Past Directors

Mahesh Laxmikant Kainkaryamwar
Mahesh Laxmikant Kainkaryamwar
Director
almost 8 years ago
Mahesh Munna Shrikotwar
Mahesh Munna Shrikotwar
Director
almost 8 years ago
Prashant Achyutrao Akotkar
Prashant Achyutrao Akotkar
Director
over 11 years ago
Satish Narayansingh Vishwakarma
Satish Narayansingh Vishwakarma
Director
over 11 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form PAS-3-17032018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Copy of Board or Shareholders? resolution-17032018
Complete record of private placement offers and acceptances in Form PAS-5.-17032018
Altered memorandum of assciation;-16032018
Altered memorandum of association-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy of the resolution for alteration of capital;-16032018