Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
213,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Sharad Kelkar
Ganesh Sharad Kelkar
Director/Designated Partner
about 6 years ago
Bhushan Raghunath Mali
Bhushan Raghunath Mali
Director/Designated Partner
almost 7 years ago
Sangeeta Vinod Motwani
Sangeeta Vinod Motwani
Director
almost 8 years ago

Past Directors

Sachin Harish Tailor
Sachin Harish Tailor
Additional Director
over 7 years ago
Vinod Kumar Motwani
Vinod Kumar Motwani
Director
about 8 years ago
Sunita Raja Hemwani
Sunita Raja Hemwani
Additional Director
about 10 years ago
Raja Hemwani
Raja Hemwani
Director
over 24 years ago
Meenu Joy Manglani
Meenu Joy Manglani
Director
over 24 years ago

Documents

Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Form ADT-3-16022019_signed
Resignation letter-16022019
Form DIR-12-08122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form DIR-12-30112018_signed
Optional Attachment-(3)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Interest in other entities;-23022018
Optional Attachment-(1)-23022018
Form DIR-11-07082017_signed
Acknowledgement received from company-06082017
Notice of resignation filed with the company-06082017
Proof of dispatch-06082017
Notice of resignation;-05082017
Form DIR-12-05082017_signed
Evidence of cessation;-05082017
Optional Attachment-(1)-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Evidence of cessation;-21032017
Interest in other entities;-21032017
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017