Company Information
CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Panchamiya
Director
over 9 years ago
over 9 years ago
Prem Tekchand Motwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravindra Chandrakant Ayare
Director
over 9 years ago
over 9 years ago
Past Directors
Krishna Ashok Khare
Director
over 9 years ago
over 9 years ago
Smita Nikhil Panchamiya
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Form INC-22-201015.OCT
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form DIR-12-170815.OCT
Optional Attachment 3-140815.PDF
Optional Attachment 2-140815.PDF
Optional Attachment 1-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Optional Attachment 4-140815.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Copy of resolution-090914.PDF
Form 23B for period 010413 to 310314-080813.OCT
Form23AC-100813 for the FY ending on-310313.OCT
FormSchV-100813 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-220812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190711.OCT
