Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushil Ramnath Jaju
Sushil Ramnath Jaju
Director/Designated Partner
almost 2 years ago
Ramarajan Narayan Pillai
Ramarajan Narayan Pillai
Director/Designated Partner
over 9 years ago
Namdeo Chhaburao Tupe
Namdeo Chhaburao Tupe
Director/Designated Partner
over 9 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
about 15 years ago

Documents

Form e-CODS-28022018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Annual return as per schedule V of the Companies Act,1956-19022018
Form 20B-19022018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form 23AC-19022018_signed
Form 23ACA-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Letter of appointment;-05092017
Notice of resignation;-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(3)-05092017
Optional Attachment-(4)-05092017
Optional Attachment-(1)-05092017
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Form INC-22-110415.OCT
Form MGT-14-270714.OCT