Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balchandra Channai Vadde
Balchandra Channai Vadde
Director/Designated Partner
about 10 years ago
Jitendra Hari Pilke
Jitendra Hari Pilke
Director/Designated Partner
over 19 years ago

Past Directors

Santosh Rama Dhule
Santosh Rama Dhule
Director
over 19 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form e-CODS-09042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Annual return as per schedule V of the Companies Act,1956-09042018
Optional Attachment-(1)-09042018
Statement of Subsidiaries as per section 129 - Form AOC-1-09042018
Form 23AC-09042018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form 20B-09042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018