Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Shankar Zaoba
Uday Shankar Zaoba
Director
about 19 years ago
Nilesh Uday Zaoba
Nilesh Uday Zaoba
Director
about 19 years ago
Meghana Uday Zaoba
Meghana Uday Zaoba
Director
about 19 years ago

Past Directors

Ashutosh Rajendra Navalkar
Ashutosh Rajendra Navalkar
Director
about 19 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(1)-13122018
-13122018
Optional Attachment-(1)-08122018
-08122018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Company CSR policy as per section 135(4)-06092018
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Optional Attachment-(1)-21122017
Form ADT-1-05122017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Optional Attachment-(2)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016