Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Ishwar Hebbar
Vivek Ishwar Hebbar
Director/Designated Partner
over 10 years ago
Ravikant Keshav Alhat
Ravikant Keshav Alhat
Director/Designated Partner
over 10 years ago
Pradeep Uttamrao Patil
Pradeep Uttamrao Patil
Director/Designated Partner
over 12 years ago
Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Director
almost 20 years ago

Past Directors

Venkat Ketha Kumar
Venkat Ketha Kumar
Additional Director
over 12 years ago
Shafiq Mohammed Shaikh
Shafiq Mohammed Shaikh
Additional Director
over 14 years ago
Dominic Dsouza
Dominic Dsouza
Director
over 16 years ago
Satish Mahadeo Joshi
Satish Mahadeo Joshi
Director
almost 20 years ago

Documents

Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
Form DIR-11-09022017_signed
Acknowledgement received from company-09022017
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
Notice of resignation;-18012017
Form ADT-1-04052016_signed
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
Optional Attachment-(1)-04052016
Optional Attachment-(2)-04052016
Optional Attachment-(3)-04052016
Form AOC-4-300116.OCT
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Directors- report as per section 134-3--220116.PDF
Copy Of Financial Statements as per section 134-220116.PDF
Form ADT-1-090116.OCT
Form MGT-7-070116.OCT
Resignation Letter-120515.PDF
Form ADT-3-120515.PDF
Form DIR-12-280614.OCT
Letter of Appointment-280614.PDF
Interest in other entities-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form DIR-12-250614.OCT
Evidence of cessation-250614.PDF
Form DIR-11-250614.OCT
Form DIR-12-240614.OCT