Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dinkar Jagannath Shetty
Dinkar Jagannath Shetty
Director
about 13 years ago
Gangadhar R Bhalekar
Gangadhar R Bhalekar
Director
about 13 years ago

Past Directors

Manoj Madhukar Kalke
Manoj Madhukar Kalke
Director
almost 15 years ago
Rajendra Govardhan Kala
Rajendra Govardhan Kala
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Acknowledgement received from company-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Form e-CODS-29032018_signed
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
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)-22032018
List of share holders, debenture holders;-22032018
Acknowledgement received from company-02122016
Form DIR-11-02122016_signed
Notice of resignation filed with the company-02122016
Proof of dispatch-02122016
Form DIR-12-12112016_signed
Evidence of cessation;-11112016
Notice of resignation;-11112016