Company Information

CIN
Status
Date of Incorporation
07 December 2005
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

Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director
over 10 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director/Designated Partner
over 10 years ago

Past Directors

Bharat Gulabchand Mehta
Bharat Gulabchand Mehta
Director
over 16 years ago
Rajesh Premchand Shah
Rajesh Premchand Shah
Director
over 16 years ago
Bhogendra Laxmikant Thakur
Bhogendra Laxmikant Thakur
Director
over 17 years ago
Kalpana Ashok Koradia
Kalpana Ashok Koradia
Director
almost 20 years ago

Documents

Form INC-28-06042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(4)-17032017
Form INC-28-23022017-signed
Optional Attachment-(2)-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(1)-02022017
Copy of court order or NCLT or CLB or order by any other competent authority.-02022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form AOC-4-200116.OCT
Form ADT-1-020116.OCT
Form MGT-7-091215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Form MGT-14-151015.PDF
MoA - Memorandum of Association-151015.PDF
Copy of resolution-151015.PDF
Form DIR-11-071015.OCT
Form INC-22-110915.OCT
Form DIR-12-110915.OCT
Evidence of cessation-080915.PDF
Form DIR-12-040915.OCT