Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Shrichandra Joshi
Ganesh Shrichandra Joshi
Additional Director
almost 2 years ago
Jitendra Ramugrha Yadav
Jitendra Ramugrha Yadav
Additional Director
about 6 years ago

Past Directors

Dhiraj Valji Khaniya
Dhiraj Valji Khaniya
Director
over 13 years ago
Niranjan Ganpatappa Nirmale
Niranjan Ganpatappa Nirmale
Director
about 14 years ago
Mukesh Kanji Bhanushali
Mukesh Kanji Bhanushali
Director
about 14 years ago

Documents

Form DIR-12-18022019_signed
Notice of resignation;-17022019
Evidence of cessation;-17022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Form DIR-12-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-30082017_signed