Company Information

CIN
Status
Date of Incorporation
14 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
941,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Deepashree Dilip Kand
Deepashree Dilip Kand
Additional Director
almost 7 years ago
Kashmira Dilip Kand
Kashmira Dilip Kand
Director
about 25 years ago
Dilip Tukaram Kand
Dilip Tukaram Kand
Director
about 25 years ago
Mahadeo Achyut Puranik
Mahadeo Achyut Puranik
Director
about 25 years ago

Documents

Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(3)-30032018
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-13022017_signed
Copy of the intimation sent by company-13022017
Optional Attachment-(1)-13022017
Copy of written consent given by auditor-13022017