Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Akshay Anirudh Kilachand
Director
over 2 years ago
over 2 years ago
Chetan Arun Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aniket Arun Mhatre
Additional Director
about 8 years ago
about 8 years ago
Charges
15 December 2011
State Bank Of India
75 Lak
25 June 2007
State Bank Of India
20 Lak
15 December 2011
State Bank Of India
0
25 June 2007
State Bank Of India
0
15 December 2011
State Bank Of India
0
25 June 2007
State Bank Of India
0
15 December 2011
State Bank Of India
0
25 June 2007
State Bank Of India
0
15 December 2011
State Bank Of India
0
25 June 2007
State Bank Of India
0
Documents
Form DPT-3-29082020-signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form DPT-3-22072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form e-CODS-27032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
