Company Information

CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavankalyan Sane
Pavankalyan Sane
Director/Designated Partner
almost 2 years ago
Katta Lakshmi Narayana
Katta Lakshmi Narayana
Director
almost 3 years ago
Mayur Niranjan Pawanikar
Mayur Niranjan Pawanikar
Director
over 10 years ago

Past Directors

Tushar Khanderao Jadhav
Tushar Khanderao Jadhav
Additional Director
almost 6 years ago
Prashant Bende
Prashant Bende
Director
over 10 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
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 MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(3)-14032019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed