Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Kritika Anil Kainya
Kritika Anil Kainya
Additional Director
over 8 years ago
Umesh Kirit Desai
Umesh Kirit Desai
Director
almost 14 years ago
Arjun Anil Kainya
Arjun Anil Kainya
Director
about 14 years ago
Anil Nandlal Kainya
Anil Nandlal Kainya
Director
almost 16 years ago
Mahesh Ravikant Sawant
Mahesh Ravikant Sawant
Director
almost 19 years ago
Manish Ravikant Sawant
Manish Ravikant Sawant
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Supplementary or Test audit report under section 143-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC - 4 CFS-23112017_signed
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Notice of resignation;-14062017
Supplementary or Test audit report under section 143-03112016
Form AOC - 4 CFS-03112016
Form MGT-7-03112016_signed