Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,040
Authorised Capital
500,000

Directors

Sunita Subhash Bande
Sunita Subhash Bande
Additional Director
almost 11 years ago
Subhash Ramasa Bande
Subhash Ramasa Bande
Director
almost 19 years ago

Past Directors

Parag Ishwar Kothi
Parag Ishwar Kothi
Director
almost 19 years ago

Documents

Form STK-2-24022021-signed
-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(2)-24122018
-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(1)-06112018
-06112018
Form MGT-14-27082018_signed
Optional Attachment-(1)-27082018
-27082018
Optional Attachment-(2)-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
FormSchV-171115 for the FY ending on-310314.OCT
Form23AC-171115 for the FY ending on-310314.OCT
Form PAS-3-101115.OCT
List of allottees-091115.PDF