Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
168,000
Authorised Capital
1,000,000

Directors

Devendra Vijay Dongre
Devendra Vijay Dongre
Director/Designated Partner
almost 4 years ago
Bhagwan Dnhyneshwarrao Battulwar
Bhagwan Dnhyneshwarrao Battulwar
Director/Designated Partner
about 9 years ago
Vilas Krushnaji Tadas
Vilas Krushnaji Tadas
Director/Designated Partner
about 9 years ago
Manisha Sunil Pethe
Manisha Sunil Pethe
Director/Designated Partner
about 9 years ago
Pankaj Natthu Bhagat
Pankaj Natthu Bhagat
Director/Designated Partner
about 9 years ago
Bramhanand Ramdasji Pangul
Bramhanand Ramdasji Pangul
Director/Designated Partner
about 9 years ago
Virendra Premdas Barbate
Virendra Premdas Barbate
Director
about 11 years ago
Vikas Shamrao Yelne
Vikas Shamrao Yelne
Director
about 11 years ago
Satish Manohar Parchure
Satish Manohar Parchure
Director
about 11 years ago

Past Directors

Manoj Vinayakrao Tidke
Manoj Vinayakrao Tidke
Director
about 8 years ago
Shankar Daulatrao Ghumade
Shankar Daulatrao Ghumade
Director
about 11 years ago
Ambarish Chandrakant Thaokar
Ambarish Chandrakant Thaokar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-04102019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Form DIR-12-25102017_signed
Optional Attachment-(3)-25102017
Form AOC-4-25102017_signed