Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nayan Chandrashekhar Joshi
Director
almost 3 years ago
almost 3 years ago
Pravin Arun Gaekwad
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hasmukh Gulabchand Mehta
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-06042017-signed
Optional Attachment-(4)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Form INC-28-23022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-200116.OCT
Form MGT-7-091215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Form MGT-14-151015.PDF
MoA - Memorandum of Association-151015.PDF
Copy of resolution-151015.PDF
Form DIR-11-071015.OCT
Form DIR-12-160915.OCT
Evidence of cessation-140915.PDF
Form INC-22-110915.OCT
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-020915.PDF
