Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
14,943,670
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Umesh Mishra
Ashutosh Umesh Mishra
Director/Designated Partner
over 7 years ago
Mangilal Modiram Dave
Mangilal Modiram Dave
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Thanmal Mall
Manoj Thanmal Mall
Director
almost 9 years ago
Bhargavkumar Dilipkumar Soneji
Bhargavkumar Dilipkumar Soneji
Additional Director
over 12 years ago
Jayant Hasmukhlal Kansara
Jayant Hasmukhlal Kansara
Additional Director
over 12 years ago
Binod Agarwalla
Binod Agarwalla
Director
almost 20 years ago

Documents

Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Form INC-22-29042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copy of board resolution authorizing giving of notice-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Acknowledgement received from company-10042017
Form DIR-11-10042017_signed
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017
Form MGT-14-020216.OCT
Form INC-22-020216.OCT
Copy of resolution-020216.PDF
Optional Attachment 1-020216.PDF
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Form66-240914 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-241013 for the FY ending on-310312.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form66-130813 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Evidence of cessation-160812.PDF