Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Janil Mansukh Satra
Janil Mansukh Satra
Director/Designated Partner
about 2 years ago
Sanjay Bhavan Chaudhary
Sanjay Bhavan Chaudhary
Director/Designated Partner
over 8 years ago
Hitesh Pragji Chaudhary
Hitesh Pragji Chaudhary
Director/Designated Partner
over 8 years ago
Shriram Laxman Joshi
Shriram Laxman Joshi
Director/Designated Partner
over 26 years ago
Subhash Gangaram Sawant
Subhash Gangaram Sawant
Director/Designated Partner
over 26 years ago

Past Directors

Ketki Shriram Joshi
Ketki Shriram Joshi
Director
over 26 years ago

Charges

24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0
24 April 2015
Others
0

Documents

Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Proof of dispatch-13072017
Notice of resignation;-13072017
Notice of resignation filed with the company-13072017
Letter of appointment;-13072017
Form DIR-11-13072017_signed
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Acknowledgement received from company-13072017
Form DIR-12-13072017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-161215.OCT
Form AOC-4-061115.OCT
-021114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-170912.OCT
FormSchV-280912 for the FY ending on-310312.OCT