Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
75,000
Authorised Capital
1,000,000

Directors

Sunanda Amrapurkar Sadashiv
Sunanda Amrapurkar Sadashiv
Director
over 10 years ago
Deepak Vasant Chandorkar
Deepak Vasant Chandorkar
Director
over 18 years ago
Rima Amarapurkar Sadashiv
Rima Amarapurkar Sadashiv
Director/Designated Partner
over 18 years ago

Past Directors

Sadashiv Dattatray Amarapurkar
Sadashiv Dattatray Amarapurkar
Director
over 18 years ago

Documents

Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-130515.OCT
Letter of Appointment-050515.PDF
Interest in other entities-050515.PDF
Evidence of cessation-050515.PDF
Optional Attachment 1-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
-091114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-300113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT