Company Information
CIN
Status
Date of Incorporation
05 March 2004
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
Mettu Sumanth Kumar Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Rajawat
Director/Designated Partner
over 12 years ago
over 12 years ago
Virendra Sophat
Director
almost 22 years ago
almost 22 years ago
Past Directors
Pankaj Gangaram Joshi
Director
about 12 years ago
about 12 years ago
Charges
14 June 2011
Bank Of Baroda
85 Lak
14 June 2011
Bank Of Baroda
0
14 June 2011
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form ADT-1-16012017_signed
Copy of resolution passed by the company-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Copy of written consent given by auditor-16012017
Directors report as per section 134(3)-16012017
Copy of the intimation sent by company-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
Evidence of cessation-260315.PDF
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Letter of Appointment-140215.PDF
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
Declaration by the first director-140215.PDF
Form23AC-100215 for the FY ending on-310313.OCT
FormSchV-100215 for the FY ending on-310313.OCT
Form23AC-100215 for the FY ending on-310312.OCT
FormSchV-100215 for the FY ending on-310312.OCT
Form DIR-11-070814.OCT
Optional Attachment 1-280714.PDF
Form DIR-12-270714.OCT
Evidence of cessation-230714.PDF
