Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shridhar Venkatesh
Shridhar Venkatesh
Director/Designated Partner
over 2 years ago
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Amal Kumar Das
Amal Kumar Das
Director
over 13 years ago
Madhuranthakam Bhashyam Sridharan
Madhuranthakam Bhashyam Sridharan
Director
over 13 years ago
Shree Ramji Upadhyay
Shree Ramji Upadhyay
Director
over 13 years ago
Mangesh Mahadev Jadhav
Mangesh Mahadev Jadhav
Director
almost 14 years ago
Mannlal Ramkishor Saroj
Mannlal Ramkishor Saroj
Director
almost 14 years ago

Documents

Form STK-2-02022021-signed
Optional Attachment-(2)-02062017
Optional Attachment-(1)-02062017
-02062017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-26112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form MGT-14-070815.OCT
Optional Attachment 2-070815.PDF
Optional Attachment 1-070815.PDF
Copy of resolution-070815.PDF
Form ADT-1-080815.OCT
Form INC-22-250615.OCT
Optional Attachment 1-250615.PDF
Form DIR-12-150615.OCT
Optional Attachment 1-150615.PDF
Optional Attachment 2-150615.PDF
Evidence of cessation-150615.PDF
Form DIR-11-130615.OCT
Letter of Appointment-090615.PDF