Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jadhav Vijay Ashok
Jadhav Vijay Ashok
Additional Director
over 7 years ago
Vishnubhai Bhogilal Patel
Vishnubhai Bhogilal Patel
Director
over 10 years ago

Past Directors

Nitin Shanichara
Nitin Shanichara
Director
about 12 years ago

Documents

Form DIR-12-27052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Interest in other entities;-17052019
Form e-CODS-25032018_signed
Form ADT-1-25032018_signed
Form 23AC-25032018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form 20B-22032018_signed
Form MGT-7-22032018_signed
Form INC-22-270116.OCT