Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
513,050,000
Authorised Capital
515,000,000

Directors

Venkatesh Vitthal Lokare
Venkatesh Vitthal Lokare
Additional Director
over 10 years ago
Suryakant Mahadeo Raut
Suryakant Mahadeo Raut
Additional Director
almost 13 years ago

Past Directors

Shailesh Kashinath Zore
Shailesh Kashinath Zore
Additional Director
almost 13 years ago

Documents

Form STK-2-11062018-signed
-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
-10052017
Form PAS-3-08032017_signed
Copy of Board or Shareholders? resolution-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Form SH-7-28022017-signed
Form MGT-14-20022017_signed
Copy of the resolution for alteration of capital;-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Altered memorandum of assciation;-20022017
Altered memorandum of association-20022017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Form DIR-12-071015.OCT
Interest in other entities-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210214.OCT
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Form23AC-251113 for the FY ending on-310313.OCT
Optional Attachment 1-180413.PDF