Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
5,561,000
Authorised Capital
50,000,000

Past Directors

Vijay Somnath Deshmukh
Vijay Somnath Deshmukh
Director
about 12 years ago
Satish Prabhakar Patil
Satish Prabhakar Patil
Director
about 14 years ago
Dattatray Pundalik Devhad
Dattatray Pundalik Devhad
Director
almost 19 years ago

Documents

Form ADT-1-29012020_signed
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Form ADT-3-15012020_signed
Resignation letter-15012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019