Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nandkishor Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Shivnath Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subodh Kumar Pande
Director
over 13 years ago
over 13 years ago
Punit Pande
Director
over 13 years ago
over 13 years ago
Priti Ravindra Lad
Director
over 13 years ago
over 13 years ago
Kamlesh Ghisulalji Mehta
Director
over 13 years ago
over 13 years ago
Akshita Ravindra Lad
Director
over 13 years ago
over 13 years ago
Vinay Waman Medhekar
Director
almost 16 years ago
almost 16 years ago
Anita Balkrishna Chaturvedi
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-10032021-signed
-16042019
-16032019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form DIR-12-251215.OCT
Letter of Appointment-251215.PDF
Interest in other entities-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Form DIR-11-191015.OCT
Form23AC-180815 for the FY ending on-310314.OCT
FormSchV-180815 for the FY ending on-310314.OCT
Form ADT-1-290515.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Optional Attachment 1-250515.PDF
