Company Information

CIN
Status
Date of Incorporation
30 September 2004
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

Darshak Jitendra Shah
Darshak Jitendra Shah
Director
over 7 years ago
Ashok Gajanan Paigankar
Ashok Gajanan Paigankar
Beneficial Owner
about 10 years ago

Past Directors

Chirag Ranjit Desai
Chirag Ranjit Desai
Whole Time Director
about 21 years ago
Sameer Ashok Paigankar
Sameer Ashok Paigankar
Director
about 21 years ago

Documents

Form STK-2-19012021-signed
Optional Attachment-(4)-26022019
Optional Attachment-(5)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
-26022019
-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form MGT-14-23012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form AOC-4-23012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018
Notice of resignation;-26072018
Form e-CODS-26032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of the intimation sent by company-24032018