Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddhant Nandkishore Agrawal
Siddhant Nandkishore Agrawal
Director/Designated Partner
about 8 years ago
Rahul Nandkishore Agrawal
Rahul Nandkishore Agrawal
Director/Designated Partner
about 8 years ago
Balaji Rao Madanpali
Balaji Rao Madanpali
Director
over 12 years ago
Nandkishore Radheshyam Agrawal
Nandkishore Radheshyam Agrawal
Director
almost 13 years ago

Past Directors

Nagasandra Shankar Rao Shankar Rao
Nagasandra Shankar Rao Shankar Rao
Director
over 12 years ago
Vivek Haribhau Kedar
Vivek Haribhau Kedar
Director
over 12 years ago
Chandrakant Narayan Mane
Chandrakant Narayan Mane
Director
over 12 years ago
Vilas Pandurang Unavane
Vilas Pandurang Unavane
Director
over 12 years ago

Documents

Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(2)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
List of share holders, debenture holders;-31072020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Acknowledgement received from company-03112017
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Form DIR-11-03112017_signed
Form DIR-11-30102017_signed
Notice of resignation;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Acknowledgement received from company-27102017
Notice of resignation filed with the company-27102017
Optional Attachment-(1)-27102017
Proof of dispatch-27102017
Evidence of cessation;-27102017