Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Shivaji Ghonge
Prakash Shivaji Ghonge
Additional Director
over 2 years ago
Kishorsingh Ramsingh Bais
Kishorsingh Ramsingh Bais
Director
over 2 years ago
Arjunsingh Kishorsingh Bais
Arjunsingh Kishorsingh Bais
Director/Designated Partner
over 2 years ago

Past Directors

Alka Narayanrao Ghosekar
Alka Narayanrao Ghosekar
Director
about 18 years ago

Documents

Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-27102016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
LISTOFSECURITYHOLDERS.pdf_Q70860788_SUNEEL58_20161016202309.xlsx