Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,090,990
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagavan Sarangadhar Raut
Bhagavan Sarangadhar Raut
Director/Designated Partner
over 1 year ago
Mukund Prabhakarrao Mangulkar
Mukund Prabhakarrao Mangulkar
Director
over 1 year ago
Anuradha Mukund Mangulkar
Anuradha Mukund Mangulkar
Director/Designated Partner
about 3 years ago
Kishor Govindrao Lahurikar
Kishor Govindrao Lahurikar
Director
over 13 years ago

Past Directors

Vikas Babanrao Devkar
Vikas Babanrao Devkar
Director
almost 7 years ago
Imran Pasha Shaikh
Imran Pasha Shaikh
Director
almost 7 years ago
Tushar Rameshrao Saswade
Tushar Rameshrao Saswade
Additional Director
about 7 years ago
Chandana Diliprao Mangulkar
Chandana Diliprao Mangulkar
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Letter of appointment;-13112017
Form MGT-14-17052017-signed