Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Devidas Sawant
Pravin Devidas Sawant
Director/Designated Partner
about 2 years ago
Shaunak Rameshchandra Satpute
Shaunak Rameshchandra Satpute
Director
about 2 years ago
Kalpesh Kumar Patil
Kalpesh Kumar Patil
Director/Designated Partner
almost 5 years ago

Past Directors

Mafiz Ahmed Sheikh
Mafiz Ahmed Sheikh
Director
over 14 years ago
Shreelekha Shaunak Satpute
Shreelekha Shaunak Satpute
Director
over 14 years ago
Rameshchandra Prabhakar Satpute
Rameshchandra Prabhakar Satpute
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30062019
Form DPT-3-02072019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-27042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-07042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018