Company Information

CIN
Status
Date of Incorporation
27 December 2010
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
403,800,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saily Avinash Thorve
Saily Avinash Thorve
Director/Designated Partner
almost 2 years ago
Edwin Francis Dabre
Edwin Francis Dabre
Director/Designated Partner
almost 2 years ago
Tejal Anil Jayakar
Tejal Anil Jayakar
Director/Designated Partner
almost 2 years ago
Krupesh Deepak Thakur
Krupesh Deepak Thakur
Director/Designated Partner
almost 2 years ago
Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Director
about 14 years ago

Past Directors

Mahesh Gangaram Kadam
Mahesh Gangaram Kadam
Director
almost 7 years ago
Jagannath Raghunath Pathare
Jagannath Raghunath Pathare
Director
about 14 years ago
Roshan Nitin Thorve
Roshan Nitin Thorve
Director
about 14 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-28092020-signed
Form DPT-3-04072019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form AOC-4-12082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02082018
Form 23AC-02082018_signed
Form 23ACA-02082018_signed
Form MGT-7-31072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018