Company Information

CIN
Status
Date of Incorporation
15 May 2012
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

Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
Deepak Govind Thengal
Deepak Govind Thengal
Director
almost 3 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Additional Director
over 13 years ago

Past Directors

Anandmurti Muniswami Baddu
Anandmurti Muniswami Baddu
Director
about 12 years ago
Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
about 12 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 13 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form 20B-27102017_signed
Annual return as per schedule V of the Companies Act,1956-26102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form 23AC-09102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102017
Evidence of cessation;-07102017
Optional Attachment-(1)-07102017
Form DIR-12-07102017_signed