Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhav Sambhaji Jadhav
Director/Designated Partner
over 15 years ago
over 15 years ago
Vijay Khantilal Jasani
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Bhupatrai Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-07082018-signed
-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form AOC-4-041215.OCT
Form ADT-1-231115.OCT
Form DIR-12-081015.OCT
Form DIR-11-010415.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
