Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Suresh Jain
Darshan Suresh Jain
Director/Designated Partner
over 2 years ago
Prakash Bhandari
Prakash Bhandari
Director
over 16 years ago

Past Directors

Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
over 16 years ago
Mangesh Gopal Lokhande
Mangesh Gopal Lokhande
Director
over 17 years ago
Pralhad Balkishan Bang
Pralhad Balkishan Bang
Director
over 19 years ago

Documents

Form STK-2-09092020-signed
-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(3)-19012019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form ADT-3-27102018-signed
Resignation letter-13102018
Form DIR-12-11102018_signed
Form DIR-11-11102018_signed
Evidence of cessation;-11102018
Acknowledgement received from company-11102018
Notice of resignation filed with the company-11102018
Notice of resignation;-11102018
Proof of dispatch-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed