Company Information

CIN
Status
Date of Incorporation
10 March 2007
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
10,430,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dattatray Ravan Gaikwad
Dattatray Ravan Gaikwad
Director
almost 9 years ago
Ramakrishnan Raman
Ramakrishnan Raman
Director
over 17 years ago

Past Directors

Anand Arunrao Bokade
Anand Arunrao Bokade
Additional Director
about 15 years ago
Vishwanath Iyer
Vishwanath Iyer
Director
over 17 years ago
Karan Mukesh Mehta
Karan Mukesh Mehta
Director
almost 18 years ago
Kshitij Bharat Mehta
Kshitij Bharat Mehta
Director
almost 18 years ago

Documents

Form DIR-12-29092017_signed
Evidence of cessation;-27092017
Notice of resignation;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Form AOC-4-05052016_signed
Form DIR-12-20042016_signed
Letter of appointment;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
FormSchV-140715 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
Form INC-22-040615.OCT
Form PAS-3-060415.OCT
Resltn passed by the BOD-060415.PDF
List of allottees-060415.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form SH-7-050215.PDF
MoA - Memorandum of Association-050215.PDF
Copy of the resolution for alteration of capital-050215.PDF
Form MGT-14-030215.PDF
Copy of resolution-030215.PDF
AoA - Articles of Association-030215.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-041114.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-261113 for the FY ending on-310313.OCT