Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bignesh Harshnath Pathak
Bignesh Harshnath Pathak
Director
about 19 years ago

Past Directors

Kishor Parshuram Mayekar
Kishor Parshuram Mayekar
Director
almost 18 years ago
Sanjiv Hansraj Kathuria
Sanjiv Hansraj Kathuria
Director
over 21 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-09102019_signed
-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed