Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Saxena
Pradeep Saxena
Director/Designated Partner
about 18 years ago
Suresh Mani
Suresh Mani
Managing Director
about 19 years ago

Past Directors

Anuraag Harshad Kothari
Anuraag Harshad Kothari
Director
about 19 years ago

Documents

Form e-CODS-23042018_signed
Form AOC-4-15042018_signed
Form MGT-7-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Form 20B-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Form ADT-1-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042018
Copy of written consent given by auditor-08042018
Copy of resolution passed by the company-08042018
Annual return as per schedule V of the Companies Act,1956-08042018
Form23AC-180213 for the FY ending on-310312-Revised-1.OCT
FormSchV-070213 for the FY ending on-310312-Revised-2.OCT
Form 18-240712.OCT
FormSchV-021211 for the FY ending on-310311.OCT
FormSchV-021211 for the FY ending on-310310.OCT
Form23AC-021211 for the FY ending on-310310.OCT
Form23AC-021211 for the FY ending on-310311.OCT
Form66-301111 for the FY ending on-310311.OCT
Form66-251111 for the FY ending on-310310-Revised-2.OCT
Form 23B for period 010407 to 310308-250908.OCT
FormSchV-060110 for the FY ending on-310308.OCT
Form23AC-080110 for the FY ending on-310308.OCT
Form23AC-080110 for the FY ending on-310309.OCT