Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Charushela Ghanshyam Tijare
Charushela Ghanshyam Tijare
Director/Designated Partner
about 14 years ago
Ghanshyam Wasudeo Tijare
Ghanshyam Wasudeo Tijare
Director/Designated Partner
about 16 years ago

Past Directors

Pratapsingh Dhanpatsingh Rathod
Pratapsingh Dhanpatsingh Rathod
Additional Director
about 13 years ago
Raghuvir Singh
Raghuvir Singh
Director
about 17 years ago
Prem Legha
Prem Legha
Director
about 17 years ago

Documents

List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form MGT-7-01102018_signed
Annual return as per schedule V of the Companies Act,1956-28092018
List of share holders, debenture holders;-28092018
Form 20B-28092018_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form DIR-12-131016.OCT
Evidence of cessation-290714.PDF
Form 2-241212.OCT
Form 32-201212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Optional Attachment 3-281112.PDF
Optional Attachment 2-281112.PDF
Optional Attachment 1-281112.PDF
List of allottees-281112.PDF
Evidence of cessation-281112.PDF
Resltn passed by the BOD-281112.PDF
Form 23-311012.PDF
Form 5-311012.PDF
Optional Attachment 1-311012.PDF
MoA - Memorandum of Association-311012.PDF
Copy of resolution-311012.PDF
AoA - Articles of Association-311012.PDF
Immunity Certificate under CLSS- 2011-090512.PDF
Immunity Certificate under CLSS- 2011-090512.PDF
Immunity Certificate under CLSS- 2011-090512.PDF
Application for grant of immunity certificate under CLSS 2011-080512.PDF
FormSchV-170112 for the FY ending on-310311.OCT