Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Radhakisanji Rajoriya
Rajendra Radhakisanji Rajoriya
Director/Designated Partner
over 1 year ago
Sonali Manohar Ande
Sonali Manohar Ande
Director
over 10 years ago
Kavita Vijay Deshamukh
Kavita Vijay Deshamukh
Director
over 10 years ago
Sudhakar Marotrao Bande
Sudhakar Marotrao Bande
Director
over 10 years ago
Vinita Rajendra Rajoriya
Vinita Rajendra Rajoriya
Director
over 10 years ago
Anita Shridharrao Wanjari
Anita Shridharrao Wanjari
Director
over 10 years ago
Shailendra Onkar Lokhande
Shailendra Onkar Lokhande
Director
over 10 years ago
Meena Sudhakar Bande
Meena Sudhakar Bande
Director
over 10 years ago
Manohar Ganpatrao Ande
Manohar Ganpatrao Ande
Director
over 10 years ago
Vijay Sharad Deshmukh
Vijay Sharad Deshmukh
Director/Designated Partner
over 10 years ago
Ram Vinayak Godhane
Ram Vinayak Godhane
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form AOC-4-02012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form MGT-14-09052018_signed
Form PAS-3-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Copy of Board or Shareholders? resolution-07052018
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.-07052018
Optional Attachment-(1)-07052018
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
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.-16012018
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-01082017
Copy of Board or Shareholders? resolution-01082017