Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devang Pravin Dhruva
Devang Pravin Dhruva
Director
over 20 years ago

Past Directors

Milind Prabhakar Mundankar
Milind Prabhakar Mundankar
Additional Director
about 14 years ago
Milind Arunkumar Antani
Milind Arunkumar Antani
Additional Director
over 14 years ago
Prerak Mayank Hora
Prerak Mayank Hora
Director
over 20 years ago

Documents

Form ADT-1-06092016_signed
Copy of resolution passed by the company-06092016
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form MGT-6-12072016_signed
Form MGT-6-11072016_signed
Optional Attachment-(2)-11072016
-11072016
Optional Attachment-(1)-11072016
Form MGT-14-13062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160613
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Altered memorandum of association-10062016
Optional Attachment-(1)-10062016
Form AOC-4-020116.OCT
Form MGT-14-281215.PDF
Optional Attachment 1-281215.PDF
Copy of resolution-281215.PDF
Optional Attachment 2-281215.PDF
AoA - Articles of Association-281215.PDF
Form ADT-1-181115.OCT
Copy of resolution-090415.PDF