Company Information
CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
204,100
Authorised Capital
500,000
Directors
Satish Yellanasa Irkal
Director
over 16 years ago
over 16 years ago
Sandeep Pathak Madhukarrao
Director
over 23 years ago
over 23 years ago
Past Directors
Sarika Sandeep Pathak
Additional Director
over 18 years ago
over 18 years ago
Mahesh Manohar Jituri
Director
over 23 years ago
over 23 years ago
Kirit D Mehta
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-20112019-signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
-26092018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-050216.OCT
Form MGT-7-060216.OCT
-040115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310308.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
