Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 December 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janhavi Prashant Pilankar
Janhavi Prashant Pilankar
Director
over 15 years ago
Prashant Ramesh Pilankar
Prashant Ramesh Pilankar
Managing Director
over 15 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form ADT-3-06122016-signed
Resignation letter-03122016
Form ADT-1-08092016_signed
Form MGT-14-08092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Optional Attachment-(1)-08092016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-250615.OCT
Copy of resolution-240615.PDF
Form ADT-1-250615.OCT
Resignation Letter-140515.PDF
Form ADT-3-140515.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
FormSchV-100214 for the FY ending on-310313.OCT
Form23AC-030214 for the FY ending on-310313.OCT