Company Information

CIN
Status
Date of Incorporation
26 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarika Saish Padhye
Sarika Saish Padhye
Director
about 18 years ago
Saish Gopal Padhye
Saish Gopal Padhye
Director
over 23 years ago

Past Directors

Himanshu Nitin Thakar
Himanshu Nitin Thakar
Director
over 19 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(3)-03092018
Optional Attachment-(2)-03092018
-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-24062016
List of share holders, debenture holders;-24062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form MGT-7-24062016_signed
Form AOC-4-24062016_signed
Form ADT-1-17062016_signed
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Copy of resolution passed by the company-17062016
Form23AC-060514 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310313.OCT
FormSchV-290713 for the FY ending on-310312.OCT
Form23AC-290713 for the FY ending on-310312.OCT
Form23AC-250712 for the FY ending on-310307.OCT
Form23AC-250712 for the FY ending on-310309-Revised-1.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form23AC-140211 for the FY ending on-310310.OCT
FormSchV-140211 for the FY ending on-310310.OCT
FormSchV-091209 for the FY ending on-310309.OCT
Form 20B-031208.OCT
Form 23AC-031208.OCT
Form 23B-061108.PDF
Copy of intimation received-061108.PDF