Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balchandra Channai Vadde
Balchandra Channai Vadde
Director/Designated Partner
about 12 years ago
Jitendra Hari Pilke
Jitendra Hari Pilke
Director/Designated Partner
about 20 years ago

Past Directors

Santosh Rama Dhule
Santosh Rama Dhule
Director
about 20 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form e-CODS-07042018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018