Company Information

CIN
Status
Date of Incorporation
14 March 2007
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

Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 18 years ago

Past Directors

Vishranti Kiran Manjrekar
Vishranti Kiran Manjrekar
Additional Director
over 10 years ago
Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
over 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Director
over 11 years ago
Jitendra Solanki Jayantilal
Jitendra Solanki Jayantilal
Additional Director
almost 17 years ago

Documents

Form INC-28-08032018-signed
Optional Attachment-(4)-21022018
Optional Attachment-(2)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(3)-21022018
Optional Attachment-(1)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-3-27102017-signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Resignation letter-06102017
Form MGT-6-01082017_signed
-27072017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-211115.OCT