Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prannoy Sandilyan Raj
Prannoy Sandilyan Raj
Director/Designated Partner
about 8 years ago
Ravichandran Raj
Ravichandran Raj
Director
over 14 years ago

Past Directors

Renuka Sanjay Kshirsagar
Renuka Sanjay Kshirsagar
Director
over 14 years ago
Sanjay Namdev Kshirsagar
Sanjay Namdev Kshirsagar
Director
over 14 years ago

Documents

Form ADT-1-28092019_signed
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-29102017_signed
Form DIR-11-29102017_signed
Notice of resignation;-23062017