Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Harishchandra Dinkar Kambale
Harishchandra Dinkar Kambale
Additional Director
over 6 years ago
Vrushal Mahendra Khandke
Vrushal Mahendra Khandke
Director
about 15 years ago

Past Directors

Girdhari Lal Mangal
Girdhari Lal Mangal
Director
almost 13 years ago
Amisha Yogesh Songadkar
Amisha Yogesh Songadkar
Director
about 15 years ago
Rachana Tiwari Rajnish
Rachana Tiwari Rajnish
Director
about 15 years ago

Documents

Form STK-2-05102021-signed
-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016