Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Yogendra Janardhan Bangera
Yogendra Janardhan Bangera
Director
about 19 years ago
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
about 19 years ago

Documents

Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form ADT-3-07102020_signed
Resignation letter-07102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed