Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dalip Pande
Dalip Pande
Director
over 2 years ago
Radhika Barthakur
Radhika Barthakur
Director
over 13 years ago
Anay Raghunath Gogte
Anay Raghunath Gogte
Director
almost 19 years ago

Documents

Form STK-2-07062021-signed
Form MGT-14-09052019_signed
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form ADT-1-23062017_signed
Copy of written consent given by auditor-23062017
Copy of resolution passed by the company-23062017
Copy of the intimation sent by company-23062017
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Copy of written consent given by auditor-02032017