Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ganesh Ganpatrao Degloorkar
Ganesh Ganpatrao Degloorkar
Director
over 21 years ago
Ruturaj Narendrakumar Jadhav
Ruturaj Narendrakumar Jadhav
Director
over 21 years ago

Past Directors

Sanjay Gopalrao Manathkar
Sanjay Gopalrao Manathkar
Additional Director
over 11 years ago
Gopal Kondopant Deshmukh
Gopal Kondopant Deshmukh
Additional Director
over 11 years ago
Ajay Madhavrao Bojalwar
Ajay Madhavrao Bojalwar
Additional Director
over 11 years ago
Rajendra Nagnathrao Tungenwar
Rajendra Nagnathrao Tungenwar
Additional Director
over 11 years ago
Devendrasingh Lalsingh Paliwal
Devendrasingh Lalsingh Paliwal
Additional Director
over 11 years ago
Kalpana Pundlik Jamdade
Kalpana Pundlik Jamdade
Additional Director
over 11 years ago
Manish Bhagwan Deshpande
Manish Bhagwan Deshpande
Additional Director
over 11 years ago
Ravindra Narayan Chidrawar
Ravindra Narayan Chidrawar
Additional Director
over 11 years ago

Documents

Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Details of other Entity(s)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-020116.OCT
Form AOC-4-181215.OCT
Form DIR-12-291214.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-291214 for the FY ending on-310314.OCT
Optional Attachment 1-281214.PDF
Declaration of the appointee Director- in Form DIR-2-281214.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
-161114.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Copy of resolution-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-041012.OCT