Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vinod Govind Lambe
Vinod Govind Lambe
Additional Director
over 10 years ago
Kaushal Mukund Samant
Kaushal Mukund Samant
Additional Director
over 18 years ago

Documents

Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Copy of board resolution authorizing giving of notice-22042016
Form INC-22-230316.OCT
Form INC-22-230316-210316.PDF
Form MGT-7-171215.OCT
Form AOC-4-111115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 4-011014.PDF
Optional Attachment 3-011014.PDF
Optional Attachment 1-011014.PDF