Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Omkar Vilas Borade
Additional Director
over 8 years ago
over 8 years ago
Asha Vilas Borade
Director
about 13 years ago
about 13 years ago
Vilas Jijaram Borade
Director
about 13 years ago
about 13 years ago
Past Directors
Ranjana Jijaram Borade
Director
about 13 years ago
about 13 years ago
Dilipkumar Hemraj Jain
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form PAS-3-19072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017
Copy of Board or Shareholders? resolution-19072017
Form GNL-2-18072017-signed
Form SH-7-17072017-signed
Form MGT-14-17072017-signed
