Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Yashwant Rawandale
Vivek Yashwant Rawandale
Director/Designated Partner
over 1 year ago
Jayram Shankar Patil
Jayram Shankar Patil
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Rajaram Chougale
Ramesh Rajaram Chougale
Additional Director
over 8 years ago
Megha Pramod Shinde
Megha Pramod Shinde
Director
almost 12 years ago
Deepak Maruti Shivalkar
Deepak Maruti Shivalkar
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Interest in other entities;-12042017
Letter of appointment;-12042017
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016