Company Information

CIN
Status
Date of Incorporation
29 March 2013
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

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Additional Director
about 2 years ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Additional Director
about 2 years ago

Past Directors

Prashant Dharma Desale
Prashant Dharma Desale
Additional Director
over 3 years ago
Shivaji Maruti Gurav
Shivaji Maruti Gurav
Additional Director
over 6 years ago
Suresh Hilal Patil
Suresh Hilal Patil
Additional Director
over 7 years ago
Neha Anurag Bahadur
Neha Anurag Bahadur
Additional Director
almost 9 years ago
Vinod Pratap Shinde
Vinod Pratap Shinde
Director
over 12 years ago
Kumud Virendra Bahadur
Kumud Virendra Bahadur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-25102018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form DIR-12-04072017_signed
Evidence of cessation;-08022017
Notice of resignation;-08022017
Interest in other entities;-08022017