Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Pratik Munil Naikade
Pratik Munil Naikade
Additional Director
about 2 years ago
Vinod Ramnath Rao
Vinod Ramnath Rao
Director/Designated Partner
over 5 years ago

Past Directors

Trushant Subhash Naik
Trushant Subhash Naik
Director
over 6 years ago
Shyamal Sadanand Patil
Shyamal Sadanand Patil
Director
over 6 years ago
Ramnath Rao
Ramnath Rao
Director
almost 9 years ago
Ashrafadil Rahman Mohammad
Ashrafadil Rahman Mohammad
Additional Director
over 9 years ago
Prachi Ashish Shetye
Prachi Ashish Shetye
Director
over 12 years ago
Hemangi Vinod Rao
Hemangi Vinod Rao
Director
over 13 years ago

Documents

Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Optional Attachment-(2)-08072020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form ADT-1-14062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Copy of resolution passed by the company-14062020
Copy of written consent given by auditor-14062020
Directors report as per section 134(3)-14062020
Optional Attachment-(1)-14062020
Form AOC-4-14062020_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form DIR-12-07032018_signed