Company Information

CIN
Status
Date of Incorporation
01 June 2001
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

Shardulsingh Prithviraj Bayas
Shardulsingh Prithviraj Bayas
Director/Designated Partner
almost 3 years ago
Prakash Pundalik Takke
Prakash Pundalik Takke
Director/Designated Partner
almost 8 years ago

Past Directors

Neha Ashok Bora
Neha Ashok Bora
Additional Director
over 17 years ago

Documents

Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Acknowledgement received from company-12012018
Proof of dispatch-12012018
Optional Attachment-(1)-06052017
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Form DIR-12-06052017_signed
Form 20B-06052017_signed
Form 23AC-06052017_signed
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Optional Attachment-(1)-05052017
Form 20B-05052017_signed
Form 23AC-05052017_signed
Form 32-211008.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF