Company Information

CIN
Status
Date of Incorporation
14 March 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

Directors

Vijaykumar Bhagwan Kamble
Vijaykumar Bhagwan Kamble
Director
over 19 years ago
Sandeep Dinkar Dhamane
Sandeep Dinkar Dhamane
Director
over 19 years ago

Past Directors

Pratibha Vasant Sali
Pratibha Vasant Sali
Director
over 19 years ago
Vivek Sadanand Salian
Vivek Sadanand Salian
Director
over 19 years ago
Arunkumar Mahabala Suvarna
Arunkumar Mahabala Suvarna
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT