Company Information

CIN
Status
Date of Incorporation
21 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
15,550,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 1 year ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
over 8 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
over 16 years ago

Past Directors

Vivek Ashok Jain
Vivek Ashok Jain
Director
over 15 years ago

Documents

Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Optional Attachment-(3)-25042017
Optional Attachment-(4)-25042017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Optional Attachment-(1)-20022017
Form MGT-6-22122016_signed
-22122016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-19102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Form DIR-11-25052016_signed
Acknowledgement received from company-25052016
Proof of dispatch-25052016
Notice of resignation filed with the company-25052016
Notice of resignation filed with the company-24052016
Acknowledgement received from company-24052016
Form DIR-11-24052016_signed
Proof of dispatch-24052016
Form DIR-12-19052016_signed