Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mayurchandra Amrutrao Pawar
Mayurchandra Amrutrao Pawar
Director/Designated Partner
over 2 years ago
Anurag Bahadur
Anurag Bahadur
Director/Designated Partner
over 2 years ago

Past Directors

Lokesh Shinde
Lokesh Shinde
Additional Director
over 7 years ago
Kundan Mukutrao Patil
Kundan Mukutrao Patil
Additional Director
over 11 years ago
Vinod Pratap Shinde
Vinod Pratap Shinde
Director
over 19 years ago

Charges

0
29 December 2008
Axis Bank Limited
75 Lak
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0
29 December 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-19082020-signed
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form DPT-3-29062019
Form DIR-12-25102018_signed
Optional Attachment-(1)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016