Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeta Sunil Vichare
Director
over 12 years ago
over 12 years ago
Sunil Govind Vichare
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shantaram Yeshwant Shedekar
Director
almost 18 years ago
almost 18 years ago
Jayantilal Chandulal Gajra
Director
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment-(1)-02052016
Optional Attachment-(2)-02052016
List of share holders, debenture holders;-02052016
Directors report as per section 134(3)-02052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form MGT-7-02052016_signed
Form AOC-4-02052016_signed
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 2-041014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-120214 for the FY ending on-310313.OCT
Form66-110214 for the FY ending on-310313.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-151113.OCT
Optional Attachment 1-151113.PDF
Evidence of cessation-151113.PDF
Form 32-131113.OCT
Optional Attachment 1-121113.PDF
Evidence of cessation-121113.PDF
FormSchV-201112 for the FY ending on-310312.OCT