Company Information

CIN
Status
Date of Incorporation
29 March 2013
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

Manoj Yashwant Rawandale
Manoj Yashwant Rawandale
Director/Designated Partner
about 2 years ago
Anurag Bahadur
Anurag Bahadur
Director
over 12 years ago

Past Directors

Sunita Satish Jadhav
Sunita Satish Jadhav
Director
over 8 years ago
Satish Dharma Jadhav
Satish Dharma Jadhav
Additional Director
over 8 years ago
Suresh Hilal Patil
Suresh Hilal Patil
Director
over 12 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Form DIR-12-28042017_signed
Notice of resignation;-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Optional Attachment-(1)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016