Company Information

CIN
Status
Date of Incorporation
09 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

Sanjay Hemant Biswas
Sanjay Hemant Biswas
Additional Director
over 13 years ago

Past Directors

Milind Anant Jadhav
Milind Anant Jadhav
Additional Director
about 9 years ago
Yogendra Arun Balsaraf
Yogendra Arun Balsaraf
Director
over 14 years ago

Documents

Form DIR-11-14112018_signed
Notice of resignation filed with the company-14112018
Proof of dispatch-14112018
Form e-CODS-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Form 23AC-03042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form 20B-03042018_signed
Form ADT-1-02042018_signed
Optional Attachment-(1)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Interest in other entities;-16112016
Letter of appointment;-16112016
Notice of resignation;-16112016
Optional Attachment-(1)-16112016
FormSchV-050414 for the FY ending on-310312.OCT
FormSchV-050414 for the FY ending on-310313.OCT