Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kurkute
Suresh Kurkute
Additional Director
over 9 years ago
Ankit Zalani
Ankit Zalani
Director
over 11 years ago
Dewanand Tiwari
Dewanand Tiwari
Director
about 27 years ago
Sunil Gangrade
Sunil Gangrade
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form DIR-12-30102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Interest in other entities;-15092018
Form AOC-4-15022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Form DIR-12-26102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form ADT-3-11092017-signed
Resignation letter-29082017
List of share holders, debenture holders;-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed