Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sachin Shankar Tawde
Sachin Shankar Tawde
Director/Designated Partner
about 6 years ago
Vishal Bhanudas Kolambe
Vishal Bhanudas Kolambe
Director/Designated Partner
about 6 years ago

Past Directors

Sameer Ramchandra Dalvi
Sameer Ramchandra Dalvi
Director
about 15 years ago
Saniya Dalvi Sameer
Saniya Dalvi Sameer
Director
about 20 years ago
Harshal Bhanudas Kolambe
Harshal Bhanudas Kolambe
Director
about 20 years ago

Charges

30 Lak
01 January 2013
Karnataka Bank Ltd.
30 Lak
01 January 2013
Karnataka Bank Ltd.
0
01 January 2013
Karnataka Bank Ltd.
0
01 January 2013
Karnataka Bank Ltd.
0

Documents

Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Annual return as per schedule V of the Companies Act,1956-12022017
Form 20B-12022017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form ADT-1-30122016_signed
Copy of resolution passed by the company-30122016