Company Information
CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gregary Herald Fernandes
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Dharmesh Sardarmal Jain
Additional Director
over 12 years ago
over 12 years ago
Dyaneshwar Raybhan Malkar
Director
almost 21 years ago
almost 21 years ago
Prakash Sudarshan Samleti
Director
about 23 years ago
about 23 years ago
Pradipkumar Nandlal Dhoot
Director
almost 31 years ago
almost 31 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form MGT-14-090316.OCT
Copy of resolution-090316.PDF
Form AOC-4-081215.OCT
Form DIR-12-071215.OCT
Form MGT-7-081215.OCT
Form DIR-12-150515.OCT
Interest in other entities-140515.PDF
Optional Attachment 2-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Optional Attachment 1-140515.PDF
Evidence of cessation-140515.PDF
FormSchV-051214 for the FY ending on-310314.OCT
-291114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23-140314.PDF
Copy of resolution-140314.PDF
Form23AC-100913 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310312.OCT