Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Paresh Ramesh Kocharekar
Paresh Ramesh Kocharekar
Additional Director
about 5 years ago
Ishwar Sankar Tandlekar
Ishwar Sankar Tandlekar
Additional Director
about 5 years ago
Niranjani Satyendrakumar Pandey
Niranjani Satyendrakumar Pandey
Director
over 19 years ago
Satyendrakumar Ramshankar Pandey
Satyendrakumar Ramshankar Pandey
Director
over 19 years ago

Documents

Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form ADT-3-07102020_signed
Resignation letter-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form 23AC-03042018_signed
Form 23AC-08042018_signed
Form e-CODS-06042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Form 23AC-03042018_signed
Form MGT-7-03042018_signed
Annual return as per schedule V of the Companies Act,1956-23032018