Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinayak Ghanashyam Kale
Vinayak Ghanashyam Kale
Director/Designated Partner
about 2 years ago
Sharad Vaman Bondale
Sharad Vaman Bondale
Director
over 14 years ago

Past Directors

Narayanaswamy Ramamurthy Mangudy
Narayanaswamy Ramamurthy Mangudy
Director
over 14 years ago

Documents

Form DIR-11-24092019_signed
Notice of resignation filed with the company-24092019
Proof of dispatch-24092019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-01042018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-020216.OCT
Form AOC-4-030116.OCT
Form ADT-1-271015.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-160913.OCT