Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sadanand Laxman Shetty
Sadanand Laxman Shetty
Director/Designated Partner
over 7 years ago
Omkar Gurunath Maldikar
Omkar Gurunath Maldikar
Director/Designated Partner
almost 8 years ago
Randhir Chander Nanda
Randhir Chander Nanda
Director
over 18 years ago

Past Directors

Mohan Idandas Jaisinghani
Mohan Idandas Jaisinghani
Director
over 18 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 18 years ago

Documents

Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
Approval letter for extension of AGM;-14012019
List of share holders, debenture holders;-14012019
Approval letter of extension of financial year or AGM-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form DIR-12-13082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-251215.OCT