Company Information
CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Akhilesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskar Pajave Gunaji
Additional Director
over 2 years ago
over 2 years ago
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Nikhil Gandhi
Director
over 23 years ago
over 23 years ago
Past Directors
Bhalchandra Sitaram Bhalerao
Director
over 23 years ago
over 23 years ago
Chetan Vasantrai Kothari
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-21112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(2)-26102018
Form DIR-12-20082018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form DIR-12-24032017_signed
Interest in other entities;-24032017
Letter of appointment;-24032017
