Company Information

CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Director
almost 2 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 2 years ago
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director
over 18 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
over 18 years ago

Past Directors

Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Additional Director
over 13 years ago
Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
over 13 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
-11082018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Interest in other entities-070116.PDF
Optional Attachment 1-070116.PDF
Evidence of cessation-070116.PDF
Form DIR-11-080116.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form DIR-12-271214.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form MGT-14-190814.OCT