Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradeep Ravindra Garg
Pradeep Ravindra Garg
Director
over 14 years ago

Past Directors

Milind Anant Jadhav
Milind Anant Jadhav
Director
about 8 years ago
Yogendra Arun Balsaraf
Yogendra Arun Balsaraf
Director
over 14 years ago

Documents

Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form DIR-11-14112018_signed
Form e-CODS-02052018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-03042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Optional Attachment-(1)-03042018
Form 20B-03042018_signed
Form 23AC-03042018_signed
Optional Attachment-(1)-04112016
Letter of appointment;-04112016
Interest in other entities;-04112016
Form DIR-12-04112016_signed
Evidence of cessation;-04112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Notice of resignation;-04112016
FormSchV-040414 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310312.OCT