Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kirit Chimanlal Pithava
Kirit Chimanlal Pithava
Director
over 17 years ago
Dilip Kishore Anam
Dilip Kishore Anam
Director
almost 20 years ago
Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form ADT-1-23042018_signed
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Form e-CODS-03042018_signed
Form 23AC-01042018_signed
Form 20B-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form23AC-011015 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2014-270215.PDF
Immunity Certificate under CLSS- 2014-270215.PDF