Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
over 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 3 years ago

Past Directors

Neerav Kishore Tak
Neerav Kishore Tak
Additional Director
almost 6 years ago
Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
about 7 years ago
Hiralal Shivram Lohar
Hiralal Shivram Lohar
Additional Director
over 8 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
about 10 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 13 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Interest in other entities;-29022020
Form DIR-12-14012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26072019
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Form DIR-12-09112018_signed
Evidence of cessation;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018