Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 August 2016
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Harish Dhanji Bhanderi
Harish Dhanji Bhanderi
Additional Director
almost 20 years ago

Past Directors

Aruna Suresh Agrawal
Aruna Suresh Agrawal
Director
over 13 years ago
Nilesh Suresh Agrawal
Nilesh Suresh Agrawal
Director
over 13 years ago
Manish Ravikant Sawant
Manish Ravikant Sawant
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
List of share holders, debenture holders;-31082016
Optional Attachment-(1)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form ADT-1-19082016_signed
Copy of written consent given by auditor-19082016
Copy of resolution passed by the company-19082016
Copy of the intimation sent by company-19082016
Evidence of cessation;-16082016
Form DIR-12-16082016_signed
Notice of resignation;-16082016
Optional Attachment-(1)-16082016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Copy of resolution-230914.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 32-051213.OCT