Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Deepak Vasant Joshi
Deepak Vasant Joshi
Additional Director
over 9 years ago
Jasraj Dilip Joshi
Jasraj Dilip Joshi
Additional Director
over 9 years ago
Sachin Vijay Ponkshe
Sachin Vijay Ponkshe
Director
over 11 years ago
Shridhar Vijay Phadke
Shridhar Vijay Phadke
Director
almost 13 years ago
Sameer Anil Apte
Sameer Anil Apte
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Form DIR-12-18092017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Form MGT-7-14032017_signed
Optional Attachment-(1)-09032017
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Form DIR-12-061115.OCT
Optional Attachment 1-051115.PDF
Evidence of cessation-051115.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Evidence of cessation-071015.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Interest in other entities-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Letter of Appointment-011015.PDF
Form INC-22-300915.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Optional Attachment 1-290915.PDF