Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaysing Uttamsing Girase
Vijaysing Uttamsing Girase
Director
about 11 years ago
Ramesh Dattatraya Rajput
Ramesh Dattatraya Rajput
Director
about 11 years ago
Vikrant Jaydeosinh Rawal
Vikrant Jaydeosinh Rawal
Director
over 15 years ago
Vishnu Ramchandra Mahadik
Vishnu Ramchandra Mahadik
Director
over 15 years ago
Faisal Farukh Lakhani
Faisal Farukh Lakhani
Director
almost 18 years ago

Past Directors

Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
almost 18 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
over 18 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form INC-22-20012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
-271214.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form DIR-12-161014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT