Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
over 17 years ago
Prakash Shamrao Dalvi
Prakash Shamrao Dalvi
Director
over 18 years ago
Yogendra Janardhan Bangera
Yogendra Janardhan Bangera
Director
about 25 years ago

Documents

Form ADT-3-07102020_signed
Resignation letter-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Form 23AC-27042018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Optional Attachment-(1)-22032018