Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Tarachand Varsaale
Pradip Tarachand Varsaale
Director/Designated Partner
almost 2 years ago
Amar Narendra Sansare
Amar Narendra Sansare
Additional Director
over 6 years ago

Past Directors

Jianzhong Wu
Jianzhong Wu
Director
over 14 years ago
Manju Sushil Joshi
Manju Sushil Joshi
Director
almost 15 years ago

Documents

Form STK-2-26112018-signed
Form MGT-14-06072018_signed
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
-05072018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(4)-09052018
Form DIR-12-09052018_signed
Form e-CODS-28032018_signed
Form 20B-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form 20B-16032018
Form AOC-4-16032018
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
Form MGT-14-161014.OCT