Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
over 2 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 7 years ago

Past Directors

Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 10 years ago
Abhaysingh Dalpatsingh Jain
Abhaysingh Dalpatsingh Jain
Director
almost 14 years ago
Manish Gotam Chand Jain
Manish Gotam Chand Jain
Director
over 22 years ago

Documents

Form STK-2-05032021-signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT