Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saroj Sameesh Bhonsle Naik
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashok Babasaheb Bhonsale
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form 20B-04062018_signed
Form 20B-02062018_signed
Form MGT-7-02062018_signed
Annual return as per schedule V of the Companies Act,1956-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Annual return as per schedule V of the Companies Act,1956-26052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form 1-270606.PDF
Form 18-280606.PDF
Certificate of Incorporation-060706.PDF
Form 32-270606.PDF
Certificate of Incorporation-060706.PDF
AoA - Articles of Association-030706.PDF
Copy of intimation received-030706.PDF
MoA - Memorandum of Association-030706.PDF
Others-030706.PDF
Optional Attachment 1-270606.PDF
MoA - Memorandum of Association-270606.PDF
AoA - Articles of Association-270606.PDF
