Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Devidas Puranik
Ajay Devidas Puranik
Director
almost 2 years ago
Gurudutt Nagesh Kamath
Gurudutt Nagesh Kamath
Director
over 6 years ago

Past Directors

Amit Arun Kabre
Amit Arun Kabre
Director
over 13 years ago

Documents

Form STK-2-20112019-signed
-27102018
Form MGT-14-01102018_signed
-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form DIR-12-10052018_signed
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-3-14072016-signed
Copy of written consent given by auditor-08072016
Optional Attachment-(1)-08072016