Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar
Rohit Kumar
Additional Director
almost 11 years ago
Manimukta Prasad .
Manimukta Prasad .
Additional Director
almost 11 years ago
Kishor Shivrama Shenoy
Kishor Shivrama Shenoy
Director
about 15 years ago

Past Directors

Satish Vasant Ghone
Satish Vasant Ghone
Additional Director
over 14 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Additional Director
over 14 years ago
Durgesh Murali Manohar Mishra
Durgesh Murali Manohar Mishra
Director
about 15 years ago

Documents

Form ADT-3-11072019_signed
Resignation letter-11072019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-030116.OCT
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Form INC-22-311214.OCT
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
-071114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-101113 for the FY ending on-310313.OCT
FormSchV-211012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-090911.OCT
Optional Attachment 1-080911.PDF
Optional Attachment 2-080911.PDF
Form23AC-160811 for the FY ending on-310311.OCT