Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yallappa Bhimappa Valdor
Yallappa Bhimappa Valdor
Director
over 21 years ago
Venkatesh Bhimappa Valdor
Venkatesh Bhimappa Valdor
Director
over 21 years ago

Past Directors

Varsha Dnyandeo Sawant
Varsha Dnyandeo Sawant
Additional Director
about 12 years ago

Documents

Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form 23AC-23022018_signed
Form 23B-23022018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of the intimation received from the company - 2021.-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Copy of resolution passed by the company-22022018
Annual return as per schedule V of the Companies Act,1956-22022018
Form DIR-12-22022018_signed
Form 20B-22022018_signed
Form 23B-22022018_signed
Form 23AC-22022018_signed
Form DIR-11-21012017_signed