Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shirish Prabhakar Gajendragadkar
Shirish Prabhakar Gajendragadkar
Director
over 2 years ago
Jetendra Ghansham Das
Jetendra Ghansham Das
Director
about 14 years ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
about 14 years ago

Documents

Form e-CODS-18042018_signed
Form ADT-1-17042018_signed
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Optional Attachment-(1)-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
List of share holders, debenture holders;-17042018
Form 23AC-17042018_signed
Form 66-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Form 20B-13042018_signed
Form23AC-211213 for the FY ending on-310313.OCT
Form66-211213 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 32-040912.OCT
Evidence of cessation-030912.PDF