Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Prashant Tatiwar
Smita Prashant Tatiwar
Director
over 21 years ago
Mamta Sunil Pacholi
Mamta Sunil Pacholi
Director
over 21 years ago

Past Directors

Sunil Gaurishankar Pacholi
Sunil Gaurishankar Pacholi
Director
over 21 years ago

Documents

Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-27042018_signed
Form e-CODS-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
-240315.PDF
Form 32-080906.PDF
Copy of Board Resolution-080906.PDF
Evidence of cessation-080906.PDF
Minutes of general meeting-080906.PDF
Others-080906.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF