Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Pooja Prakash Kanal
Pooja Prakash Kanal
Director
about 11 years ago
Prakash Gopaldas Kanal
Prakash Gopaldas Kanal
Director
about 21 years ago
Bhushan Harischandra Wade
Bhushan Harischandra Wade
Director
about 21 years ago

Documents

List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-14-29082016_signed
Form ADT-1-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Copy of the intimation sent by company-29082016
Copy of written consent given by auditor-29082016
Optional Attachment-(1)-29082016
Form ADT-3-24082016-signed
Resignation letter-23082016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-251114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160914.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form DIR-12-290914.OCT