Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Ravi Tiwari
Shraddha Ravi Tiwari
Additional Director
almost 2 years ago
Vipul Ajay Nakashe
Vipul Ajay Nakashe
Director
over 18 years ago

Past Directors

Sreenivasa Iyer Narayana Iyer Kaitharam
Sreenivasa Iyer Narayana Iyer Kaitharam
Director
almost 7 years ago
Nupur Ajay Nakashe
Nupur Ajay Nakashe
Director
over 14 years ago
Ajay Bhaskar Nakashe
Ajay Bhaskar Nakashe
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200502
Form ADT-3-29112019_signed
Resignation letter-29112019
Form DPT-3-29102019-signed
Form DIR-12-16092019_signed
Form DIR-12-12092019-signed
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Evidence of cessation;-08082019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-14062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Interest in other entities;-30052019
Form MGT-7-08052018_signed
Form e-CODS-03052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018