Company Information
CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,145,500
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Vitthal Ghule
Director
over 9 years ago
over 9 years ago
Motilal Prithwiraj Kocheta
Director
over 9 years ago
over 9 years ago
Hanamant Pralhad Jawale
Director
over 9 years ago
over 9 years ago
Satish Goroba Jawle
Director
over 9 years ago
over 9 years ago
Vaishali Laxman Mali
Director
over 9 years ago
over 9 years ago
Gautam Uttam Jawale
Director
over 9 years ago
over 9 years ago
Vikram Arjun Giri
Director
almost 11 years ago
almost 11 years ago
Ashokarao Vyankatrao Patil
Director
almost 11 years ago
almost 11 years ago
Mahadev Dhoramare
Director
almost 11 years ago
almost 11 years ago
Ashok Vitthal Survase
Director
almost 11 years ago
almost 11 years ago
Past Directors
Prakash Shesherao Bankar
Director
over 9 years ago
over 9 years ago
Padmakar Narayan Ghule
Director
over 9 years ago
over 9 years ago
Sudhakar Vishwanathrao Gund
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(4)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form ADT-1-16042019_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
Optional Attachment-(1)-16042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form PAS-3-04032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032017
Copy of Board or Shareholders? resolution-04032017
Form SH-7-21022017-signed
Form PAS-3-15022017_signed
Copy of Board or Shareholders? resolution-15022017
Copy of the resolution for alteration of capital;-15022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Altered memorandum of assciation;-15022017
Form MGT-7-06022017_signed
Form PAS-3-30012017_signed
Copy of Board or Shareholders? resolution-30012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017