Company Information

CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Ramchandra Khot
Laxman Ramchandra Khot
Director
about 7 years ago
Atul Ambavidas Doshi
Atul Ambavidas Doshi
Director
about 11 years ago

Past Directors

Sameer Satish Naik
Sameer Satish Naik
Director
over 9 years ago
Jatin Harilal Somaiya
Jatin Harilal Somaiya
Director
almost 11 years ago
Prakash Ramchandra Jadhav
Prakash Ramchandra Jadhav
Director
about 11 years ago
Jayendra Natverlal Bhavsar
Jayendra Natverlal Bhavsar
Director
almost 17 years ago
Jasmine Shriram Iyer
Jasmine Shriram Iyer
Director
over 17 years ago
Shriram Iyer
Shriram Iyer
Director
over 17 years ago

Documents

Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form DIR-12-310715.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form23AC-160315 for the FY ending on-310314.OCT
FormSchV-160315 for the FY ending on-310314.OCT
Form INC-22-231214.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Optional Attachment 1-091214.PDF
Form DIR-11-091214.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form23AC-081114 for the FY ending on-310308.OCT
Form23AC-081114 for the FY ending on-310309.OCT