Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
about 7 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director
over 10 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 14 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Documents

Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-17102018_signed
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Proof of dispatch-12122017
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Form DIR-12-12122017_signed
Acknowledgement received from company-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-11-12122017_signed
Interest in other entities;-12122017
Letter of appointment;-12122017
Form ADT-3-23112017-signed
Resignation letter-17112017
Acknowledgement received from company-30032017
Form DIR-11-30032017_signed
Proof of dispatch-30032017