Company Information

CIN
Status
Date of Incorporation
10 February 2007
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
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
about 9 years ago
Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
about 9 years ago
Amrit Lal Batra
Amrit Lal Batra
Director
almost 18 years ago
Kunal Mahesh Dalal
Kunal Mahesh Dalal
Director
almost 18 years ago

Documents

Form STK-2-24022021-signed
-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-01032018_signed
Form 23AC-01032018_signed
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Form INC-22-01022018_signed
Optional Attachment-(1)-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copy of board resolution authorizing giving of notice-31012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form DIR-12-04052017_signed
Form 20B-04052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Optional Attachment 3-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 2-120116.PDF
Interest in other entities-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Evidence of cessation-120116.PDF
Optional Attachment 4-120116.PDF