Company Information
CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mangaldas Balkrushna Bhatia
Director
almost 13 years ago
almost 13 years ago
Nitin Nandlal Karwa
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subhash Patil Kashinath
Director
almost 13 years ago
almost 13 years ago
Gopal Tukaram Mali
Director
almost 13 years ago
almost 13 years ago
Anil Bansilal Somani
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01062018-signed
Form MGT-14-12092017_signed
Optional Attachment-(1)-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
-12092017
Form DIR-12-24062017_signed
Notice of resignation;-24062017
Optional Attachment-(1)-24062017
Optional Attachment-(2)-24062017
Evidence of cessation;-24062017
Acknowledgement received from company-22092016
Evidence of cessation;-22092016
Form DIR-11-22092016_signed
Form DIR-12-22092016_signed
Notice of resignation filed with the company-22092016
Notice of resignation;-22092016
Optional Attachment-(1)-22092016
Proof of dispatch-22092016
Form 23B for period 090512 to 310313-130512.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 32-110813.OCT
Evidence of cessation-100813.PDF
Acknowledgement of Stamp Duty MoA payment-090512.PDF
Acknowledgement of Stamp Duty AoA payment-090512.PDF
Certificate of Incorporation-090512.PDF
Certificate of Incorporation-090512.PDF
Optional Attachment 1-020512.PDF
MoA - Memorandum of Association-020512.PDF
