Company Information

CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Ramesh Bhikaji Shetye
Ramesh Bhikaji Shetye
Director/Designated Partner
about 12 years ago
Anant Mahadev Shelar
Anant Mahadev Shelar
Director
about 12 years ago

Past Directors

Swapan Sisirkumar Mukherjee
Swapan Sisirkumar Mukherjee
Director
over 18 years ago
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
over 18 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-15122017
-15122017
Form MGT-7-11122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-06122017
Form ADT-1-21042017_signed
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Declaration by first director-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
Notice of resignation;-21042017
Optional Attachment-(1)-21042017
Form 20B-21042017_signed
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
FormSchV-191014 for the FY ending on-310313.OCT
Form23AC-191014 for the FY ending on-310313.OCT
FormSchV-191014 for the FY ending on-310312.OCT