Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirankumar Bajirao Kharate
Kirankumar Bajirao Kharate
Director
over 6 years ago
Sandeep Madhukar Joshi
Sandeep Madhukar Joshi
Director/Designated Partner
over 20 years ago
Prafulla Jagannath Sane
Prafulla Jagannath Sane
Director
over 20 years ago

Past Directors

Umesh Dattatray Naik
Umesh Dattatray Naik
Director
over 20 years ago
Ramji Premji Vira
Ramji Premji Vira
Director
over 20 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
over 20 years ago

Documents

Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form MGT-7-250316.OCT
Form AOC-4-240316.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Optional Attachment 1-121114.PDF
Optional Attachment 2-121114.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-061013 for the FY ending on-310313.OCT
FormSchV-061013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-081211 for the FY ending on-310310.OCT
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-081211 for the FY ending on-310310.OCT
FormSchV-081211 for the FY ending on-310311.OCT