Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,393,320
Authorised Capital
1,700,000
Past Directors
Dhananjay Prabhakar Tatpalliwar
Director
almost 19 years ago
almost 19 years ago
Vinayak Harishchandra Dhote
Director
almost 19 years ago
almost 19 years ago
Charges
16 August 2007
Punjab National Bank
65 Lak
18 August 2007
Punjab National Bank
65 Lak
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
Documents
Form ADT-1-05032019_signed
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-10112016_signed
Optional Attachment-(1)-10112016
Copy of board resolution authorizing giving of notice-10112016
Copies of the utility bills as mentioned above (not older than two months)-10112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form CHG-4-301215.OCT
Letter of the charge holder-291215.PDF
Memorandum of satisfaction of Charge-291215.PDF
Form MGT-7-011215.OCT
