Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Suhas Pramod Bhave
Suhas Pramod Bhave
Director/Designated Partner
almost 2 years ago
Aditya Shrikrishna Tohare
Aditya Shrikrishna Tohare
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Shashikant Eknath Chaudhary
Shashikant Eknath Chaudhary
Director/Designated Partner
over 2 years ago
Gayatri Vyas
Gayatri Vyas
Director/Designated Partner
almost 3 years ago
Sharad Heda
Sharad Heda
Director/Designated Partner
over 4 years ago
Shashi Raj Ahuja
Shashi Raj Ahuja
Individual Promoter
over 4 years ago
Vivek Moreshwar Deshpande
Vivek Moreshwar Deshpande
Director
over 4 years ago
Mangalath Unnikrishnan
Mangalath Unnikrishnan
Director/Designated Partner
over 4 years ago
Vinaya Shrinidhi Nandedkar
Vinaya Shrinidhi Nandedkar
Director/Designated Partner
over 6 years ago
Dilip Ramkrishna Peshwe
Dilip Ramkrishna Peshwe
Nominee Director
over 8 years ago
Anandkumar Nandkishore Sarda
Anandkumar Nandkishore Sarda
Director
about 9 years ago

Past Directors

Niranjan Ramchandra Thote
Niranjan Ramchandra Thote
Nominee Director
over 4 years ago
Kamlesh Dasharath Laddhad
Kamlesh Dasharath Laddhad
Additional Director
over 6 years ago
Anjali Suresh Junghare
Anjali Suresh Junghare
Nominee Director
over 8 years ago
Pankaj Himmatlal Bavishi
Pankaj Himmatlal Bavishi
Additional Director
almost 9 years ago
Manoj Laxmikant Itkelwar
Manoj Laxmikant Itkelwar
Director
about 9 years ago
Arun Tripathi
Arun Tripathi
Director
about 9 years ago
Vilas Kalamkar
Vilas Kalamkar
Nominee Director
over 9 years ago
Sunil Sharadrao Bhat
Sunil Sharadrao Bhat
Additional Director
almost 10 years ago
Pramod Madhukarrao Padole
Pramod Madhukarrao Padole
Director
over 13 years ago
Awanikumar Parashuramji Patil
Awanikumar Parashuramji Patil
Director
over 13 years ago
Jogindersingh Ratansingh Sond
Jogindersingh Ratansingh Sond
Director
almost 14 years ago
Pramod Vasantrao Pampatwar
Pramod Vasantrao Pampatwar
Director
almost 14 years ago
Uday Shankar Kamat
Uday Shankar Kamat
Director
almost 14 years ago

Documents

Form MGT-7-30092020_signed
Form MGT-14-02092020-signed
Form GNL-2-20082020-signed
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Evidence of cessation;-08082020
Form AOC-4-08082020_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form DIR-12-24062019_signed