Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Mahadeorao Pande
Sachin Mahadeorao Pande
Director/Designated Partner
over 1 year ago
Deepak Suresh Gadge
Deepak Suresh Gadge
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Marotrao Wasu
Pradeep Marotrao Wasu
Whole Time Director
almost 11 years ago
Sarita Deepak Gadge
Sarita Deepak Gadge
Director
over 11 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-07102020-signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05082019
Form DIR-12-23052019_signed
Form DIR-11-23052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Notice of resignation filed with the company-16052019
Optional Attachment-(2)-16052019
Proof of dispatch-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Acknowledgement received from company-16052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019