Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santoshkumar Mahalingappa Padsalge
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vikas Sewakram Bagde
Additional Director
over 11 years ago
over 11 years ago
Vinesh Jeyaraj Hitlor
Director
about 15 years ago
about 15 years ago
Chhatrapal Tejramji Somkuwar
Director
about 15 years ago
about 15 years ago
Bhavesh Khushal Savla
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-3-06032019_signed
Resignation letter-01032019
Form DIR-12-26012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_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;-31122018
Form AOC-4-03082018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form DIR-12-06012018_signed
Evidence of cessation;-04012018
Form DIR-12-04012018
Optional Attachment-(1)-04012018
Notice of resignation;-04012018
Proof of dispatch-26092017
Acknowledgement received from company-26092017
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Declaration by first director-22092017
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
