Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Gaurav Dhansukh Chandruva
Gaurav Dhansukh Chandruva
Director/Designated Partner
over 2 years ago
Dipen D Chandruva
Dipen D Chandruva
Director/Designated Partner
over 10 years ago

Past Directors

Nilesh Dayaram Maladkar
Nilesh Dayaram Maladkar
Director
about 11 years ago
Kamlesh Vyas
Kamlesh Vyas
Additional Director
over 11 years ago
Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Notice of resignation;-28062016
FormSchV-281015 for the FY ending on-310314.OCT