Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Prakash Bende
Mahesh Prakash Bende
Additional Director
about 2 years ago
Shivanshu Pandey
Shivanshu Pandey
Director/Designated Partner
about 2 years ago
Arvind Pradhan Bhanushali
Arvind Pradhan Bhanushali
Director
over 20 years ago

Past Directors

Sanjay Srinivas Mani
Sanjay Srinivas Mani
Additional Director
almost 11 years ago
Ankur Shivkumar Joshi
Ankur Shivkumar Joshi
Director
over 20 years ago
Rinku Vinod Bhanushali
Rinku Vinod Bhanushali
Director
over 20 years ago

Documents

Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Company CSR policy as per section 135(4)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Optional Attachment-(1)-17042018
Form 20B-17042018_signed
Form 23AC-17042018_signed
Optional Attachment-(1)-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 23AC-13042018_signed
Form 20B-13042018_signed
Annual return as per schedule V of the Companies Act,1956-12042018
Interest in other entities;-29062016
Letter of appointment;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Notice of resignation;-29062016
Evidence of cessation;-29062016
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Interest in other entities-050215.PDF