Company Information

CIN
Status
Date of Incorporation
09 February 2011
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

Ramesh Yeshwant Raul
Ramesh Yeshwant Raul
Director/Designated Partner
about 2 years ago
Sushant Sudhir Keluskar
Sushant Sudhir Keluskar
Director/Designated Partner
over 9 years ago

Past Directors

Shashank Dattaram More
Shashank Dattaram More
Director
almost 15 years ago

Documents

Form ADT-1-07122019_signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form DIR-11-05042017_signed
Form DIR-12-05042017_signed
Acknowledgement received from company-03042017