Company Information

CIN
Status
Date of Incorporation
25 February 2008
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hrishikesh Gogte
Hrishikesh Gogte
Manager/Secretary/Authorized Representative
about 1 year ago
Mangesh Ravindra Gaonkar
Mangesh Ravindra Gaonkar
Director/Designated Partner
over 1 year ago

Past Directors

Amish Rameshchandra Sanghavi
Amish Rameshchandra Sanghavi
Authorised Representative
over 14 years ago
Mathias Steck
Mathias Steck
Authorised Representative
over 15 years ago

Documents

Form FC-3-17072020_signed
Copy of latest consolidated financial statement of parent company        -10072020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -10072020
Statement of transfer of funds as per rule 22.2(2)(c-10072020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-10072020
Form FC-4-29062020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15062020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15062020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15062020
Details of directors and key managerial personnel and their remuneration;-15062020
Details of Penalties / punishment/ Compounding of offences, if any;-15062020
Form FC-4-17062019-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-27052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27052019
Details of Penalties / punishment/ Compounding of offences, if any;-27052019
Details of directors and key managerial personnel and their remuneration;-27052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-27052019
Form FC-3-09052019_signed
Statement of transfer of funds as per rule 22.2(2)(c-06052019
Statement of related party transactions as per rule 22.2(2)(a-06052019
Copy of latest consolidated financial statement of parent company        -06052019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-06052019
Statement of repatriation of profits as per rule 22.2(2)(b)                            -06052019
Form FC-2-21062018-signed
-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Form FC-4-05062018-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-25052018
Details of directors and key managerial personnel and their remuneration;-25052018