Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Sanjay Lalsare
Nikhil Sanjay Lalsare
Director
about 8 years ago
Kalpana Sanjay Lalsare
Kalpana Sanjay Lalsare
Director
almost 18 years ago
Sanjay Chandrakant Lalsare
Sanjay Chandrakant Lalsare
Director
almost 18 years ago

Past Directors

Arti Niranjan Deshpande
Arti Niranjan Deshpande
Director
over 17 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form 20B-03032017_signed
Annual return as per schedule V of the Companies Act,1956-05012017
Form 20B-05012017_signed
Annual return as per schedule V of the Companies Act,1956-04012017
Form 20B-04012017_signed
Annual return as per schedule V of the Companies Act,1956-03012017
Form 20B-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Letter of appointment;-07122016
Optional Attachment-(1)-07122016
Annual return as per schedule V of the Companies Act,1956-13092016
Optional Attachment-(1)-13092016
Form 20B-13092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
-12092016_signed
Form 32-031007.PDF
Optional Attachment 1-110507.PDF
Optional Attachment 2-110507.PDF
Photograph1-110507.PDF
Photograph2-110507.PDF
Form 32-110507.PDF
Certificate of Incorporation-250107.PDF
Certificate of Incorporation-250107.PDF