Company Information

CIN
Status
Date of Incorporation
01 January 1988
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Mahesh Nene
Kunal Mahesh Nene
Director/Designated Partner
over 8 years ago
Mahesh Kamlakar Nene
Mahesh Kamlakar Nene
Director/Designated Partner
almost 9 years ago
Hirachand Nemichand Bafna
Hirachand Nemichand Bafna
Director
about 36 years ago

Documents

Form DIR-12-10102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Evidence of cessation;-07102016
Letter of appointment;-07102016
Notice of resignation;-07102016
Evidence of cessation;-19052016
Form DIR-12-19052016_signed
Notice of resignation;-19052016
Optional Attachment-(1)-19052016
Optional Attachment-(2)-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Optional Attachment-(1)-14042016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form GNL.2-270614.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 18-240913.OCT
Optional Attachment 1-240913.PDF
Form23AC-290413 for the FY ending on-310312.OCT
FormSchV-260413 for the FY ending on-310312.OCT