Company Information

CIN
Status
Date of Incorporation
22 June 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

Yuvraj Dhananjay Gaikwad
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
about 9 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
about 18 years ago

Past Directors

Prabhakar Narayan Pujari
Prabhakar Narayan Pujari
Additional Director
over 9 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 18 years ago
Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
over 19 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
over 19 years ago

Documents

Form e-CODS-03042018_signed
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form DIR-12-03112016_signed
Form ADT-1-03062016_signed
Copy of written consent given by auditor-03062016
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Form DIR-11-16052016_signed
Acknowledgement received from company-16052016
Notice of resignation filed with the company-16052016
Proof of dispatch-16052016
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016