Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Sanjay Tak
Additional Director
over 9 years ago
over 9 years ago
Shivashankar .
Director
about 13 years ago
about 13 years ago
Past Directors
Prasannakumar .
Additional Director
about 11 years ago
about 11 years ago
Dinanath Yadav
Director
almost 16 years ago
almost 16 years ago
Pradeep Prajapati
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-18072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Form DIR-11-27042016_signed
Form INC-22-110915.OCT
Optional Attachment 1-110915.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form DIR-11-061114.OCT
Form23AC-061114 for the FY ending on-310311.OCT
Form23AC-061114 for the FY ending on-310312.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form DIR-12-031114.OCT
Evidence of cessation-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Form DIR-11-170514.OCT
Optional Attachment 1-240912.PDF
Evidence of cessation-240912.PDF
