Company Information

CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 July 2017
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director/Designated Partner
over 1 year ago

Past Directors

Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Additional Director
over 16 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 19 years ago

Documents

Form INC-28-16012018-signed
Optional Attachment-(2)-27122017
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(3)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Supplementary or Test audit report under section 143-15112017
Form AOC - 4 CFS-15112017_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
Supplementary or Test audit report under section 143-28102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102016
Form AOC - 4 CFS-28102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-291115.OCT
Form DIR-12-051115.OCT
Letter of Appointment-041115.PDF
Form MGT-7-051115.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form MGT-14-030215.OCT