Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Kochar
Pravin Kochar
Director/Designated Partner
over 6 years ago
Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director/Designated Partner
almost 8 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 10 years ago

Past Directors

Sukkesh Kochar
Sukkesh Kochar
Director
over 6 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
about 11 years ago
Suresh Saini
Suresh Saini
Director
about 11 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 12 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 12 years ago
Ravikant Vishnu Hegishte
Ravikant Vishnu Hegishte
Director
over 12 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
over 12 years ago

Documents

Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Declaration by first director-14052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Notice of resignation;-10032018
Acknowledgement received from company-10032018
Declaration by first director-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
Form DIR-11-10032018_signed
Form DIR-12-10032018_signed
Proof of dispatch-10032018
Interest in other entities;-10032018
Notice of resignation filed with the company-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(2)-10032018