Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandlal Kisandas Pokharna
Director/Designated Partner
about 17 years ago
about 17 years ago
Aniket Niranjan Shah
Director
over 18 years ago
over 18 years ago
Mohammad Sajid Shaikh
Director
over 18 years ago
over 18 years ago
Past Directors
Dilip Govind Mainkar
Additional Director
about 18 years ago
about 18 years ago
Ravindra Bhaskar Shetye
Additional Director
about 18 years ago
about 18 years ago
Niranjan Jeewanlal Shah
Additional Director
about 18 years ago
about 18 years ago
Documents
Form e-CODS-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation received from the company - 2021.-27032018
Form DIR-12-27032018_signed
Form 23B-27032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Optional Attachment-(1)-26032018
Evidence of cessation-060810.PDF
Form 32-060810-230710.PDF
