Company Information

CIN
Status
Date of Incorporation
01 July 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 199/-

Directors

Bharat Gangappa Pangudwale
Bharat Gangappa Pangudwale
Director
over 5 years ago
Bhavin Rameshchandra Patel
Bhavin Rameshchandra Patel
Director/Designated Partner
almost 15 years ago
Ashwin Tulsibhai Patel
Ashwin Tulsibhai Patel
Director
about 17 years ago
Vaibhav Purushottam Agrawal
Vaibhav Purushottam Agrawal
Director
about 17 years ago

Past Directors

Ushadevi Purshottam Agrawal
Ushadevi Purshottam Agrawal
Director
about 17 years ago

Documents

Optional Attachment-(1)-07052019
Proof of dispatch-07052019
Notice of resignation;-07052019
Acknowledgement received from company-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-11-07052019_signed
Form DIR-12-07052019_signed
Notice of resignation filed with the company-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Copy of Board Resolution-160316.PDF
Optional Attachment 1-160316.PDF
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form ADT-1-181115.OCT
FormSchV-241015 for the FY ending on-310314.OCT
Form23AC-030915 for the FY ending on-310314.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-261112 for the FY ending on-310312.OCT
FormSchV-291112 for the FY ending on-310312-Revised-2.OCT
Form 23B for period 010412 to 310313-010812.OCT