Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaitanya Rajendra Zanpure
Chaitanya Rajendra Zanpure
Director
over 11 years ago
Dilip Govind Kulkarni
Dilip Govind Kulkarni
Director
over 11 years ago

Past Directors

Ajay Hindurao Ambildhok
Ajay Hindurao Ambildhok
Director
almost 19 years ago

Documents

Form STK-2-17082021-signed
-03062019
Form MGT-14-16042019_signed
-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form ADT-1-19102016
Directors report as per section 134(3)-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT