Company Information

CIN
Status
Date of Incorporation
01 February 1999
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 499/-

Directors

Bharat Vithal Gundu
Bharat Vithal Gundu
Additional Director
almost 2 years ago
Sachin Yashwant Desai
Sachin Yashwant Desai
Director/Designated Partner
over 6 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director/Designated Partner
about 26 years ago
Ravikiran Surajbhan Aggarwal
Ravikiran Surajbhan Aggarwal
Director
about 26 years ago

Past Directors

Kiran Maruti Jadhav
Kiran Maruti Jadhav
Additional Director
almost 13 years ago

Documents

Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Optional Attachment-(4)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Optional Attachment-(1)-24072018
Form 23AC-24072018_signed
Form ADT-1-21072018_signed
Directors report as per section 134(3)-21072018
Copy of written consent given by auditor-21072018
Copy of resolution passed by the company-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Form 23AC-21072018_signed
FormSchV-270515 for the FY ending on-310314-Revised-1.OCT
FormSchV-270515 for the FY ending on-310313-Revised-1.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 32-171112.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 32-250912.OCT