Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangesh Madhusudan Bhale
Mangesh Madhusudan Bhale
Additional Director
about 7 years ago
Renukadas Vijay Shastri
Renukadas Vijay Shastri
Director
over 14 years ago
Harish Narayan Anchan
Harish Narayan Anchan
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Evidence of cessation;-09112018
Form DIR-12-09112018_signed
Interest in other entities;-09112018
Notice of resignation;-09112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form ADT-1-120215.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Form 23B for period 010412 to 310313-241112.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-131114 for the FY ending on-310312.OCT