Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Saahhiel Jayant Gangrediwar
Director
over 2 years ago
over 2 years ago
Dilipkumar Ratanraj Modh
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Neelima Nandkishorji Guhe
Director
over 13 years ago
over 13 years ago
Jayant Janardhan Gangrediwar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Form DIR-12-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Form AOC-4-23032018_signed
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-14032018
Form ADT-1-07032018_signed
Copy of written consent given by auditor-07032018
Form DIR-12-27022018_signed
Declaration by first director-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Evidence of cessation;-24022018
Notice of resignation;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
