Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,100,000
Authorised Capital
45,000,000

Directors

Arun Bhagwan Tari
Arun Bhagwan Tari
Director
over 13 years ago

Past Directors

Sachin Narendra Deshpande
Sachin Narendra Deshpande
Director Appointed In Casual Vacancy
almost 9 years ago
Chandrasen Ganpatrao Bhise
Chandrasen Ganpatrao Bhise
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Interest in other entities;-05012017
Letter of appointment;-05012017
Notice of resignation;-05012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form MGT-14-110915.OCT
Copy of resolution-100915.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
FormSchV-071114 for the FY ending on-310314.OCT