Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ismail Ibrahim Hamdule
Ismail Ibrahim Hamdule
Director/Designated Partner
over 18 years ago

Past Directors

Bipin Ghanshyam Parmar
Bipin Ghanshyam Parmar
Director
over 7 years ago
Shashikant Jagannath Barge
Shashikant Jagannath Barge
Additional Director
about 15 years ago
Kuldeep Sadanand Pednekar
Kuldeep Sadanand Pednekar
Director
over 20 years ago

Documents

Form DIR-11-04102019_signed
Acknowledgement received from company-01102019
Notice of resignation filed with the company-01102019
Proof of dispatch-01102019
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Form e-CODS-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form 23B-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form ADT-1-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation received from the company - 2021.-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Annual return as per schedule V of the Companies Act,1956-22042018