Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,100,000
Authorised Capital
50,000,000

Directors

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

Past Directors

Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Additional Director
over 9 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
almost 18 years ago
Yogendra Janardhan Bangera
Yogendra Janardhan Bangera
Director
over 19 years ago
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
over 19 years ago

Documents

Form e-CODS-24042018_signed
Optional Attachment-(1)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Form 66-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Form 66-18042018_signed
List of share holders, debenture holders;-04042018
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
Annual return as per schedule V of the Companies Act,1956-04042018
Form AOC-4-04042018_signed
Form 20B-04042018_signed
Form MGT-7-04042018_signed
Form DIR-12-03112016_signed
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Acknowledgement received from company-16052016
Form DIR-11-16052016_signed
Evidence of cessation;-11052016
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form ADT-1-041115.OCT
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF