Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Babaso Shelake
Abhijit Babaso Shelake
Additional Director
almost 2 years ago
Vaibhav Bhanudas Yadav
Vaibhav Bhanudas Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Mahesh Budhsingh Thakur
Mahesh Budhsingh Thakur
Director
almost 11 years ago
Mohan Tukaram Mhaskar
Mohan Tukaram Mhaskar
Director
almost 11 years ago
Abnasi Jawahar Thadhaney
Abnasi Jawahar Thadhaney
Additional Director
about 13 years ago

Documents

Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form ADT-1-03042016_signed
Copy of resolution passed by the company-03042016
Copy of the intimation sent by company-03042016
Copy of written consent given by auditor-03042016
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form INC-22-040315.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Declaration by the first director-190115.PDF