Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,789,270
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vasudeo Agre
Yogesh Vasudeo Agre
Director/Designated Partner
almost 2 years ago
Chandan Hiralal Prajapati
Chandan Hiralal Prajapati
Director/Designated Partner
over 5 years ago
Vinit Kumar
Vinit Kumar
Director
over 14 years ago

Past Directors

Khalid Shemle
Khalid Shemle
Additional Director
about 6 years ago
Sandip Balkrishna Wadekar
Sandip Balkrishna Wadekar
Director
over 6 years ago
Sunil Narsappa Maytre
Sunil Narsappa Maytre
Director
over 7 years ago
Rajendra Seetaram Pawar
Rajendra Seetaram Pawar
Director
almost 13 years ago
Kailash Govind Motivaras
Kailash Govind Motivaras
Additional Director
over 13 years ago
Ramesh Chandrakant Sawant
Ramesh Chandrakant Sawant
Additional Director
over 13 years ago
Nimish Thakore
Nimish Thakore
Director
over 14 years ago

Documents

Form PAS-3-04042021_signed
Form DPT-3-02012021_signed
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form SH-7-22102020-signed
Optional Attachment-(1)-22102020
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.-22102020
Copy of Board or Shareholders? resolution-22102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of assciation;-03102020
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of association-03102020
Optional Attachment-(1)-03102020
Form MGT-14-02042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200402
Form MGT-14-01042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200401
Altered memorandum of association-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form PAS-3-26032020_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.-25032020
Optional Attachment-(1)-25032020
Copy of Board or Shareholders? resolution-25032020
Form PAS-3-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-18032020