Company Information

CIN
Status
Date of Incorporation
07 June 2005
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

Harshali Vivek Gawde
Harshali Vivek Gawde
Director/Designated Partner
almost 9 years ago
Santosh Dhakoji Gawde
Santosh Dhakoji Gawde
Director
over 14 years ago
Atul Ajitkumar Shah
Atul Ajitkumar Shah
Director
over 18 years ago

Past Directors

Harish Prabhakar Bagwe
Harish Prabhakar Bagwe
Director
almost 13 years ago
Vivek Bhagwan Gawde
Vivek Bhagwan Gawde
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Notice of resignation;-10102017
Form AOC-4-20042017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form 32-280213.OCT
Optional Attachment 3-280213.PDF
Optional Attachment 2-280213.PDF
Optional Attachment 1-280213.PDF
Optional Attachment 1-100311.PDF
Optional Attachment 2-100311.PDF