Company Information

CIN
Status
Date of Incorporation
18 February 2005
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

Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
over 17 years ago
Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director
over 20 years ago
Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form 23AC-24032018_signed
Form ADT-1-18042016_signed
Copy of the intimation sent by company-18042016
Copy of written consent given by auditor-18042016
Copy of resolution passed by the company-18042016
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF