Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Sitaram Ghandat
Sandeep Sitaram Ghandat
Director
almost 15 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 9 years ago
Lata Sandeep Ghandat
Lata Sandeep Ghandat
Director
almost 15 years ago

Documents

Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Form DIR-12-05122017_signed
Evidence of cessation;-27112017
Interest in other entities;-27112017
Letter of appointment;-27112017
Notice of resignation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-11-23042016_signed
-23042016
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Letter of appointment;-14042016
Interest in other entities;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form ADT-1-280116.OCT
Form23AC-140116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310311.OCT