Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Shamrao Dalvi
Prakash Shamrao Dalvi
Director
over 2 years ago
Rajendra Mahadev Kalekar
Rajendra Mahadev Kalekar
Director
over 17 years ago

Past Directors

Shaikh Ismail Mohamad
Shaikh Ismail Mohamad
Director
almost 20 years ago
Sayeed Ahmed Mohamad Yusuf Shaikh
Sayeed Ahmed Mohamad Yusuf Shaikh
Director
almost 20 years ago

Documents

Form e-CODS-21042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Form 20B-19042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 23AC-24032018_signed
Form 20B-24032018_signed
Form ADT-1-19042016_signed
Copy of written consent given by auditor-19042016
Copy of the intimation sent by company-19042016
Copy of resolution passed by the company-19042016
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-190215.PDF
FormSchV-221214 for the FY ending on-310312.OCT
FormSchV-201114 for the FY ending on-310311.OCT
Form23AC-111114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-181113.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010411 to 310312-051011.OCT
Immunity Certificate under CLSS- 2011-280212.PDF