Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashila Prabhakar Salunke
Prashila Prabhakar Salunke
Director/Designated Partner
over 2 years ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 10 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
over 10 years ago
Pramod Yeshwant Kamble
Pramod Yeshwant Kamble
Director
over 15 years ago

Documents

Form INC-28-23022018-signed
Optional Attachment-(4)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(3)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(1)-31012018
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-6-06102017_signed
-02102017
Form INC-22-21072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form DIR-12-061115.OCT