Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Ankit Shirish Shah
Director
about 14 years ago
about 14 years ago
Suresh Gopal Paranjpe
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Form e-CODS-15032018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form MGT-7-06022018_signed
Form ADT-1-07092017_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of written consent given by auditor-07092017
Annual return as per schedule V of the Companies Act,1956-07092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Form 20B-07092017_signed
Form 23AC-07092017_signed
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Acknowledgement received from company-09072016
Form DIR-11-09072016_signed
Notice of resignation filed with the company-09072016
Proof of dispatch-09072016
Evidence of cessation;-02072016
Form DIR-12-02072016_signed
Notice of resignation;-02072016
FormSchV-110216 for the FY ending on-310312.OCT
