Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Ramchandra Bakshi
Ravindra Ramchandra Bakshi
Director
almost 15 years ago
Anil Ramchandra Bakshi
Anil Ramchandra Bakshi
Director
almost 15 years ago

Documents

Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form23AC-081014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 1-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-201113.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211112.OCT
FormSchV-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310311.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140212.OCT
Form23AC-081211 for the FY ending on-310311.OCT