Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravinkumar Karsanbhai Patel
Pravinkumar Karsanbhai Patel
Director/Designated Partner
over 7 years ago
Jitendra Ramehs Sankhe
Jitendra Ramehs Sankhe
Director/Designated Partner
about 9 years ago
Vipin Janardhan Sankhe
Vipin Janardhan Sankhe
Director
about 15 years ago

Past Directors

Vijaya Vipin Sankhe
Vijaya Vipin Sankhe
Additional Director
almost 14 years ago
Paresh Shah Chhabildas
Paresh Shah Chhabildas
Director
about 15 years ago

Documents

Form ADT-3-13042018-signed
Resignation letter-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Form DIR-12-22122017_signed
Evidence of cessation;-21122017
Notice of resignation;-21122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Letter of appointment;-18112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT
FormSchV-021215 for the FY ending on-310314.OCT