Company Information

CIN
Status
Date of Incorporation
20 September 2012
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

Paras Tikaram Salunke
Paras Tikaram Salunke
Director
over 7 years ago
Neeta Shitalkumar Salunke
Neeta Shitalkumar Salunke
Director/Designated Partner
over 7 years ago

Past Directors

Shivaji Namdeo Dahite
Shivaji Namdeo Dahite
Director
about 13 years ago
Popatrao Kautikrao Sonawane
Popatrao Kautikrao Sonawane
Director
about 13 years ago

Documents

Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation received from the company - 2021.-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form 23B-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Optional Attachment-(1)-22032018