Company Information
CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Nathalal Kakkad
Director
over 10 years ago
over 10 years ago
Past Directors
Dhananjay Madan Chandwale
Director
almost 27 years ago
almost 27 years ago
Sanjay Panditrao Darade
Director
almost 27 years ago
almost 27 years ago
Documents
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form23AC-140414 for the FY ending on-310312.OCT
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT
Form AOC-4-021115.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Letter of Appointment-180415.PDF
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 3-040914.PDF
Optional Attachment 4-040914.PDF
