Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Harchandani
Director
over 14 years ago
over 14 years ago
Archana Deepak Wani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vedprakash Wadhwani
Director
over 19 years ago
over 19 years ago
Abhishek Vedprakash Wadhwani
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-11092019_signed
Notice of resignation filed with the company-10092019
Proof of dispatch-10092019
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-230116.OCT
Form AOC-4-061215.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-300914.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-070813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-060813 for the FY ending on-310312.OCT
Form66-010713 for the FY ending on-310312.OCT