Company Information

CIN
Status
Date of Incorporation
18 August 2004
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
over 1 year ago
Sanjay Shantilal Gandhi
Sanjay Shantilal Gandhi
Director/Designated Partner
almost 9 years ago
Subhash Shripad Nabar
Subhash Shripad Nabar
Director
over 20 years ago

Past Directors

Ashok Kumar Gangwal
Ashok Kumar Gangwal
Additional Director
over 18 years ago

Documents

Proof of dispatch-18032019
Notice of resignation filed with the company-18032019
Form DIR-11-18032019_signed
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072017
Form AOC-4(XBRL)-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form DIR-12-12072017_signed
Interest in other entities;-12072017
Letter of appointment;-12072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062017
Form AOC-4(XBRL)-12062017_signed
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
XBRL document in respect of balance sheet 24-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 24-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260415-240415 for the FY ending on-310314.OCT
Form 23ACA XBRL-260415-240415 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form ADT-1-070215.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
XBRL document in respect of balance sheet 16-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 16-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-171213-161213 for the FY ending on-310313.OCT