Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahavir Ishwarlal Jain
Mahavir Ishwarlal Jain
Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
over 10 years ago
Vishranti Kiran Manjrekar
Vishranti Kiran Manjrekar
Additional Director
over 10 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
about 14 years ago

Documents

Form INC-28-15052017-signed
Optional Attachment-(2)-04042017
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
Optional Attachment-(1)-04042017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-6-24052016_signed
Optional Attachment-(2)-24052016
Optional Attachment-(1)-24052016
-24052016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-120915.OCT
Form INC-22-110915-010915.PDF
Form DIR-11-200815.OCT
Form DIR-11-190815.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Evidence of cessation-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
-121114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT