Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Vasant Mayekar
Anil Vasant Mayekar
Director/Designated Partner
over 2 years ago
Ravindra Prakash Anand
Ravindra Prakash Anand
Director
almost 21 years ago

Past Directors

Jagdeep Kaur Anand
Jagdeep Kaur Anand
Director
almost 21 years ago

Documents

Form STK-2-10072019-signed
Form MGT-14-20082018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form DIR-12-19052017_signed
Form DIR-11-19052017_signed
Form ADT-1-16052017_signed
Form 20B-16052017_signed
Copy of the intimation sent by company-10052017
Copy of resolution passed by the company-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-11052017
Copy of written consent given by auditor-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Letter of appointment;-10052017
Notice of resignation;-10052017
Form MGT-7-15052017_signed