Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharti Milind Ghyar
Bharti Milind Ghyar
Director/Designated Partner
over 2 years ago
Milind Eknath Ghyar
Milind Eknath Ghyar
Director/Designated Partner
over 2 years ago

Past Directors

Nana Yaw Asiedu Kwakye
Nana Yaw Asiedu Kwakye
Director
over 15 years ago
Pravin Shivram Kolhe
Pravin Shivram Kolhe
Director
over 18 years ago
Uday Ramchandra Mali
Uday Ramchandra Mali
Director
over 20 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Approval letter for extension of AGM;-01122020
Form DPT-3-13082020-signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018