Company Information

CIN
Status
Date of Incorporation
12 March 2010
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

Ulhas Babasaheb Kale
Ulhas Babasaheb Kale
Additional Director
over 9 years ago
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
over 15 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
over 15 years ago

Past Directors

Umesh Sitaram Goday
Umesh Sitaram Goday
Director
about 14 years ago

Documents

Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-02062018_signed
Form 20B-02062018_signed
Form 23AC-02062018_signed
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-28052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Form ADT-3-18072017-signed
Resignation letter-04072017
Resignation letter-27062017
Form INC-22-20062016_signed
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Optional Attachment-(1)-20062016
Optional Attachment-(1)-31052016
Form DIR-12-31052016_signed
Form DIR-11-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Acknowledgement received from company-31052016
Notice of resignation;-31052016