Company Information
CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,070,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chanakya Arvind Dhanda
Additional Director
almost 9 years ago
almost 9 years ago
Prasanna Gowda
Additional Director
almost 10 years ago
almost 10 years ago
Sadanand Prayag Mishra
Director
about 11 years ago
about 11 years ago
Past Directors
Krishnakumar Ramchandra Modi
Additional Director
over 12 years ago
over 12 years ago
Vipul Joshi
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03082017_signed
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017
Optional Attachment-(1)-31072017
Letter of appointment;-31072017
Interest in other entities;-31072017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Evidence of cessation;-29072017
Letter of appointment;-29072017
Notice of resignation;-29072017
Optional Attachment-(1)-29072017
Form DIR-11-26052017_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Others-090514.PDF
Form23AC-190314 for the FY ending on-310313.OCT
Form66-190314 for the FY ending on-310313.OCT
FormSchV-140214 for the FY ending on-310313.OCT
Form 32-060214.OCT
Evidence of cessation-060214.PDF
Form 32-090114.OCT
Optional Attachment 1-090114.PDF
Form23AC-090113 for the FY ending on-310312.OCT
Form66-090113 for the FY ending on-310312.OCT
FormSchV-070113 for the FY ending on-310309.OCT
FormSchV-070113 for the FY ending on-310308.OCT
