Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Chandrahas Vishnu Dhoke
Chandrahas Vishnu Dhoke
Whole Time Director
over 19 years ago
Suresh Mahabaleshwar Kudrigi
Suresh Mahabaleshwar Kudrigi
Whole Time Director
over 19 years ago
Dwarakanath Ramaswamaiah
Dwarakanath Ramaswamaiah
Whole Time Director
over 19 years ago

Past Directors

Hetvi Dhaval Shah
Hetvi Dhaval Shah
Director
over 19 years ago

Documents

Form AOC-4-11122017_signed
Optional Attachment-(3)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Copy of resolution passed by the company-04012017
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT