Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
about 7 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 8 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Additional Director
over 14 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
almost 15 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
almost 15 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Director
about 10 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Additional Director
over 10 years ago

Documents

Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-03102018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Letter of appointment;-26122017
Notice of resignation;-26122017
Evidence of cessation;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Notice of resignation;-17082017
Interest in other entities;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Letter of appointment;-17082017
Form AOC-4-01122016_signed