Company Information

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

Directors

Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director/Designated Partner
about 8 years ago

Past Directors

Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 15 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form GNL-2-19082019-signed
Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Optional Attachment-(1)-26072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-07062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Form MGT-6-24052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
-23052019
Optional Attachment-(1)-21052019
Form SH-7-24042019-signed
Form MGT-14-18042019-signed
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Altered memorandum of assciation;-16042019
Altered articles of association-16042019
Altered memorandum of association-16042019
Copy of the resolution for alteration of capital;-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-14042019
Optional Attachment-(2)-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019