Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Brajesh Shivshankar Singh
Brajesh Shivshankar Singh
Director/Designated Partner
almost 13 years ago
Kailash Thakorbhai Dhumdia
Kailash Thakorbhai Dhumdia
Director/Designated Partner
about 13 years ago

Past Directors

Rajaram Shantaram Mane
Rajaram Shantaram Mane
Director
almost 13 years ago

Documents

Form DIR-11-30042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form MGT-14-20032019_signed
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017