Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
over 1 year ago
Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Vinayak Ingale
Vinayak Ingale
Director/Designated Partner
over 1 year ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
almost 7 years ago
Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director
over 12 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director
over 12 years ago

Past Directors

Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
over 12 years ago

Documents

Form PAS-6-17112020_signed
Form DPT-3-26102020-signed
Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-05022020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-14082019
Form ADT-1-01082019_signed
Form DPT-3-26072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-12-17022018_signed
Optional Attachment-(3)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018