Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Rajesh Chordiya
Sumeet Rajesh Chordiya
Additional Director
over 9 years ago
Amol Madhukarrao Gaikwad
Amol Madhukarrao Gaikwad
Additional Director
over 9 years ago

Past Directors

Umesh Sitaram Goday
Umesh Sitaram Goday
Director
almost 15 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 15 years ago

Documents

Form DPT-3-28062019
Form AOC-4-18062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-06062018
Form 23AC-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-30012018
Form ADT-3-07062017-signed
Resignation letter-11052017
Form INC-22-17062016_signed
Optional Attachment-(1)-17062016
Copy of board resolution authorizing giving of notice-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Letter of appointment;-07062016
Notice of resignation filed with the company-07062016
Notice of resignation;-07062016
Optional Attachment-(3)-07062016