Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Balkrishnan Sonu Malvankar
Balkrishnan Sonu Malvankar
Director/Designated Partner
about 7 years ago

Past Directors

Mayuresh Ratnakar Khambe
Mayuresh Ratnakar Khambe
Additional Director
over 8 years ago
Fatima Roland Pereira
Fatima Roland Pereira
Additional Director
over 8 years ago
Amulya Pramodkumar Shrivastava
Amulya Pramodkumar Shrivastava
Additional Director
over 8 years ago
Ramji Ramchandra Shukla
Ramji Ramchandra Shukla
Director
about 13 years ago
Pramod Kumar Shrivastava
Pramod Kumar Shrivastava
Director
almost 20 years ago

Charges

0
25 May 2009
Allahabad Bank
49 Lak
25 May 2009
Allahabad Bank
0
25 May 2009
Allahabad Bank
0
25 May 2009
Allahabad Bank
0

Documents

Form DPT-3-27072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-05122018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-28102017_signed
Form INC-22-06102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017
Form DIR-11-05102017_signed
Form DIR-12-05102017_signed
Evidence of cessation;-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Letter of appointment;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Notice of resignation;-04102017
Notice of resignation filed with the company-04102017
Form DIR-12-04102017_signed
Form DIR-11-01082017_signed
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017