Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chetan Prakash Nandavani
Additional Director
over 8 years ago
over 8 years ago
Vijay Balwant Patil
Director
almost 10 years ago
almost 10 years ago
Mukund Govind Kokil
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pravin Rangnath Patil
Director
almost 13 years ago
almost 13 years ago
Tushar Rangnath Patil
Director
over 14 years ago
over 14 years ago
Vaibhav Govind Malsane
Director
over 14 years ago
over 14 years ago
Santosh Radhakrishna Kamankar
Director
over 19 years ago
over 19 years ago
Charges
26 October 2015
The Nasik Merchant's Co-op Bank Ltd
5 Crore
26 October 2015
Others
0
26 October 2015
Others
0
Documents
Shareholders-MGT_7_G50291939_MILINDGUJAR_20170811165940.xlsm
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Proof of dispatch-28042017
Notice of resignation;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Notice of resignation filed with the company-28042017
Optional Attachment-(1)-12072016
Form CHG-1-12072016_signed
Instrument(s) of creation or modification of charge;-12072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160712
Letter of appointment;-10072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072016
Form DIR-12-10072016_signed
Form DIR-11-150515.OCT
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Interest in other entities-130315.PDF
Form DIR-11-130315.OCT
Form DIR-12-040315.OCT
Form DIR-11-040315.OCT