Company Information
CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Ashok Raikar
Additional Director
almost 8 years ago
almost 8 years ago
Victor Dsouza
Director
over 12 years ago
over 12 years ago
Vishal Vishnudas Shingte
Director
over 12 years ago
over 12 years ago
Past Directors
Dilip Prabhuappa Lamgunde
Additional Director
about 8 years ago
about 8 years ago
Lohit Ashok Raikar
Additional Director
over 9 years ago
over 9 years ago
Manoj Jagatdhari Vishwakarma
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Optional Attachment-(3)-20122017
Proof of dispatch-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Acknowledgement received from company-20122017
Notice of resignation filed with the company-20122017
