Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Ramchandra Pawar
Vijay Ramchandra Pawar
Director
over 11 years ago
Milind Keshav Joshi
Milind Keshav Joshi
Director
over 14 years ago
Anand Rao
Anand Rao
Director
almost 15 years ago

Past Directors

Sunil Nanda
Sunil Nanda
Director
about 14 years ago

Documents

Form STK-2-30032021-signed
Form MGT-14-05052018_signed
-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Acknowledgement received from company-25072016
Form DIR-11-25072016_signed
Notice of resignation filed with the company-25072016
Proof of dispatch-25072016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Evidence of cessation;-10052016
Acknowledgement received from company-10052016
03_Form_DIR-11-Vijay_Pawar_signed-Final_CSVISHRAM28_20160510142101.pdf-10052016
Optional Attachment-(1)-10052016
Proof of dispatch-10052016
Optional Attachment-(2)-10052016