Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nachiket Chandrakant Shetye
Nachiket Chandrakant Shetye
Director/Designated Partner
over 2 years ago
Mangal Bharat Dalal
Mangal Bharat Dalal
Director
over 15 years ago

Documents

Form STK-2-23082021-signed
-16022019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Optional Attachment-(1)-07112016
Copy of written consent given by auditor-07112016
Form ADT-3-02112016-signed
Form ADT-1-26102016
Resignation letter-26102016
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
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT