Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Satish Ganpatrao Karpe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nishigandha Satish Karpe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sameer Satishrao Karpe
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Ravikumar Nilkant Wadekar
Whole Time Director
almost 13 years ago
almost 13 years ago
Nikhilesh Kishor Shegokar
Whole Time Director
almost 13 years ago
almost 13 years ago
Ajinkya Murhari Kele
Whole Time Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Declaration by first director-24022018
Optional Attachment-(1)-24022018
