Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
634,960
Authorised Capital
1,000,000
Directors
Vaishali Vitthal Sonule
Director/Designated Partner
about 3 years ago
about 3 years ago
Vitthal Gundu Sonule
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Kumar Choudhary
Director/Designated Partner
about 5 years ago
about 5 years ago
Aparna Ashwinkumar Doshi
Director/Designated Partner
about 11 years ago
about 11 years ago
Sourabh Sen
Director/Designated Partner
over 14 years ago
over 14 years ago
Ameet Lalchand Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ramavtar Gajanand Gaggar
Director
about 13 years ago
about 13 years ago
Charges
11 April 2014
State Bank Of India
9 Crore
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
Documents
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form DIR-11-04072017_signed
Proof of dispatch-04072017
Notice of resignation filed with the company-04072017
Form INC-22-121015.OCT
Optional Attachment 1-091015.PDF
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form PAS-3-120315.OCT
Form MGT-14-120315.OCT
Resltn passed by the BOD-120315.PDF
Optional Attachment 1-120315.PDF
List of allottees-120315.PDF
Copy of resolution-120315.PDF
Optional Attachment 2-120315.PDF
Copy of the resolution for alteration of capital-030115.PDF
Optional Attachment 1-030115.PDF
