Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Kiran Mukesh Karwa
Director
over 8 years ago
over 8 years ago
Manoj Kumar Pandit
Director
over 13 years ago
over 13 years ago
Shobhanlal Acharya
Director
over 13 years ago
over 13 years ago
Mahesh Kumar Shyam Sunder Mantri
Director
almost 16 years ago
almost 16 years ago
Mukesh Karwa
Director
almost 16 years ago
almost 16 years ago
Chudman Anandrao Umredkar
Director
almost 16 years ago
almost 16 years ago
Aruna Chudaman Umredkar
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC - 4 CFS-30122017_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form DIR-11-16062017_signed
Acknowledgement received from company-15062017
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
Letter of appointment;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Interest in other entities;-02062017
Form DIR-12-02062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022017
Supplementary or Test audit report under section 143-07022017
Form AOC - 4 CFS-07022017_signed
Form AOC-4-06022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-03112016_signed marked as defective by Registrar on 30-01-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 marked as defective by Registrar on 30-01-2017
Directors report as per section 134(3)-03112016 marked as defective by Registrar on 30-01-2017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-03112016_signed
