Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvadan Purshottam Amersey
Harshvadan Purshottam Amersey
Director
over 1 year ago
Meher Purshottam Amersey
Meher Purshottam Amersey
Director
almost 11 years ago
Arvind Purshottam Amersey
Arvind Purshottam Amersey
Director
over 15 years ago
Suresh Maruti Sawant
Suresh Maruti Sawant
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Interest in other entities-300714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 23-240114.PDF
Copy of resolution-240114.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT