Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 August 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Ramesh Shingate
Sandip Ramesh Shingate
Director/Designated Partner
about 1 year ago
Bangalore Paparaju Srinivasaraju
Bangalore Paparaju Srinivasaraju
Director/Designated Partner
about 1 year ago
Sambhaji Shivaji Sankpal
Sambhaji Shivaji Sankpal
Director/Designated Partner
almost 2 years ago

Past Directors

Kunhabdulla Vellilat
Kunhabdulla Vellilat
Additional Director
almost 6 years ago
Shahaji Shankar Thopate
Shahaji Shankar Thopate
Director
about 9 years ago
Mangesh Prakash Bhoj
Mangesh Prakash Bhoj
Additional Director
over 9 years ago
Ashutosh D Phadtare
Ashutosh D Phadtare
Director
over 10 years ago
Vishwas Bajrang Shinde
Vishwas Bajrang Shinde
Additional Director
about 11 years ago

Documents

Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-02112020_signed
Form MGT-7-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-01112020
Copy of written consent given by auditor-25102020
Copy of the intimation sent by company-25102020
Copy of resolution passed by the company-25102020
List of share holders, debenture holders;-25102020
Optional Attachment-(1)-25102020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Optional Attachment-(4)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019