Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Kenny Vijay Motwani
Kenny Vijay Motwani
Director
almost 20 years ago

Past Directors

Santosh Sakharam Kudtarkar
Santosh Sakharam Kudtarkar
Additional Director
over 9 years ago
Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
about 10 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Director
about 15 years ago
Baburao Damodhar Adalinge
Baburao Damodhar Adalinge
Director
almost 20 years ago

Documents

Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(4)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
List of share holders, debenture holders;-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-09112017
Copy of the intimation sent by company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of resolution passed by the company-09112017
Optional Attachment-(3)-09112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Optional Attachment-(2)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-1-24112016_signed