Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rugved Rajnish Mulkalwar
Rugved Rajnish Mulkalwar
Director/Designated Partner
over 1 year ago
Nilesh Sitaramji Harle
Nilesh Sitaramji Harle
Director/Designated Partner
almost 7 years ago
Jayant Vasantrao Palkar
Jayant Vasantrao Palkar
Additional Director
almost 13 years ago
Rakesh Vinayak Nagare
Rakesh Vinayak Nagare
Director Appointed In Casual Vacancy
over 14 years ago

Past Directors

Jayant Janardhan Gangrediwar
Jayant Janardhan Gangrediwar
Additional Director
over 13 years ago
Sunil Namdevrao Wadettiwar
Sunil Namdevrao Wadettiwar
Director Appointed In Casual Vacancy
over 13 years ago
Ashwin Karunashankar Chaurasia
Ashwin Karunashankar Chaurasia
Director
almost 15 years ago

Documents

Form STK-2-30122019-signed
-14072018
Form AOC-4-12052018_signed
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form DIR-12-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 20B-07052018_signed
Form 23AC-07052018_signed
Annual return as per schedule V of the Companies Act,1956-05052018
List of share holders, debenture holders;-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Interest in other entities;-30042018
Optional Attachment-(1)-30042018
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-140414 for the FY ending on-310313.OCT
Form23AC-140414 for the FY ending on-310311.OCT
Form23AC-140414 for the FY ending on-310312.OCT