Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Pandurang Chavan
Nitin Pandurang Chavan
Managing Director
about 15 years ago

Past Directors

Rohit Shashikant Warang
Rohit Shashikant Warang
Director
about 15 years ago

Documents

Form MGT-14-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form e-CODS-22032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form 23AC-16032018_signed
List of share holders, debenture holders;-15032018
List of share holders, debenture holders;-14032018
Form ADT-1-13032018_signed
Form 20B-13032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Form23AC-061113 for the FY ending on-310312.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310312.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110412.PDF