Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
almost 3 years ago
Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director/Designated Partner
about 8 years ago

Past Directors

Sameer Sunil Varadkar
Sameer Sunil Varadkar
Director
about 18 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
over 28 years ago

Documents

Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form DIR-12-18052018_signed
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Statement of Subsidiaries as per section 129 - Form AOC-1-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form ADT-1-290116.OCT
Form23AC-100615 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form23AC-041213 for the FY ending on-310313.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-211012 for the FY ending on-310312.OCT
Form23AC-110112 for the FY ending on-310311.OCT