Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagdish Tersam Kumar
Jagdish Tersam Kumar
Director/Designated Partner
over 2 years ago
Prakash Narayan Warang
Prakash Narayan Warang
Director
over 11 years ago
. Rahmath Sidhique
. Rahmath Sidhique
Director
over 15 years ago
Ushadevi Pathiyil .
Ushadevi Pathiyil .
Director
over 15 years ago
Vishal Navinchandra Ratanghayra
Vishal Navinchandra Ratanghayra
Director
over 15 years ago

Documents

Form STK-2-05122018-signed
-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(3)-10012018
Form ADT-3-27102017-signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-14-18102017_signed
Optional Attachment-(1)-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Optional Attachment-(2)-17102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Resignation letter-12102017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form INC-22-090316.OCT
Optional Attachment 1-090316.PDF
Form AOC-4-191215.OCT