Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maheshbhai Parmar William
Maheshbhai Parmar William
Director/Designated Partner
about 8 years ago

Past Directors

Manohar Gujabrao Patil
Manohar Gujabrao Patil
Additional Director
over 8 years ago
Manoj Bapurao Vatekar
Manoj Bapurao Vatekar
Director
over 17 years ago
Jayshree C Sonawala
Jayshree C Sonawala
Director
over 17 years ago

Documents

List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form ADT-1-24042018_signed
Optional Attachment-(1)-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form e-CODS-21042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Form 20B-19042018_signed