Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Shankar Sonaji Khande
Shankar Sonaji Khande
Additional Director
almost 11 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
over 15 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 15 years ago

Documents

Form GNL-2-15102019-signed
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form ADT-3-26072016-signed
Form MGT-14-22072016_signed
Form ADT-1-22072016_signed
Copy of written consent given by auditor-22072016
Copy of the intimation sent by company-22072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Optional Attachment-(1)-22072016
Resignation letter-21072016
Form DIR-12-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Form INC-22-150515.OCT
Interest in other entities-080515.PDF
Evidence of cessation-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
Form DIR-11-270415.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF