Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Sakharam Kudtarkar
Santosh Sakharam Kudtarkar
Director
over 15 years ago
Sumeet Hiralal Rajani
Sumeet Hiralal Rajani
Director
about 20 years ago

Past Directors

Chirag Karsandas Bathia
Chirag Karsandas Bathia
Director
about 20 years ago

Documents

Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form ADT-1-31052017_signed
Copy of resolution passed by the company-31052017
Copy of the intimation sent by company-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
Optional Attachment-(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of written consent given by auditor-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Form ADT-1-11082016_signed
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
List of share holders, debenture holders;-11082016
Optional Attachment-(3)-11082016