Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
about 10 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 15 years ago

Past Directors

Rajesh Bhupatrai Gandhi
Rajesh Bhupatrai Gandhi
Additional Director
over 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
over 15 years ago

Documents

Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-28052018_signed
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form DIR-12-110116.OCT
Form AOC-4-131215.OCT
Form ADT-1-231115.OCT
Form DIR-12-081015.OCT
Form DIR-12-160415.OCT
Interest in other entities-160415.PDF
Letter of Appointment-160415.PDF
Optional Attachment 1-160415.PDF