Company Information

CIN
Status
Date of Incorporation
07 April 2005
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

Vinit Athmaram Patil
Vinit Athmaram Patil
Additional Director
almost 7 years ago
Santosh Janu Joshi
Santosh Janu Joshi
Additional Director
almost 7 years ago

Past Directors

Ashfaque Duduke
Ashfaque Duduke
Additional Director
over 7 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 9 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Additional Director
almost 9 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 9 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 11 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Director
almost 13 years ago

Documents

Evidence of cessation;-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Form DIR-12-18032019_signed
Declaration by first director-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Annual return as per schedule V of the Companies Act,1956-29062017
Form 20B-29062017_signed
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of board resolution authorizing giving of notice-09062017
Annual return as per schedule V of the Companies Act,1956-16032017