Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anantesh Shanbhag
Anantesh Shanbhag
Director/Designated Partner
over 2 years ago
Nikhil Ashok Modi
Nikhil Ashok Modi
Additional Director
over 8 years ago

Past Directors

Prem Gopaldas Gangwani
Prem Gopaldas Gangwani
Director
almost 20 years ago

Documents

Form STK-2-15032021-signed
Optional Attachment-(2)-30032019
-30032019
Optional Attachment-(1)-30032019
-22022019
Optional Attachment-(1)-22022019
-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(2)-17112017
Form MGT-7-17112017_signed
Form DIR-11-29102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Optional Attachment-(1)-19092017