Company Information

CIN
Status
Date of Incorporation
21 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 June 2016
Paid Up Capital
609,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satvik Deepak Kanabar
Satvik Deepak Kanabar
Director/Designated Partner
almost 2 years ago
Jayshree Deepak Kanabar
Jayshree Deepak Kanabar
Director
almost 24 years ago

Past Directors

Deepak Narottamdas Kanabar
Deepak Narottamdas Kanabar
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Optional Attachment-(1)-13062016
Optional Attachment-(1)-13062016
Notice of resignation;-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-060216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060216.PDF
Form MGT-14-060216.PDF
MoA - Memorandum of Association-060216.PDF
Copy of resolution-060216.PDF
Optional Attachment 1-060216.PDF
Optional Attachment 2-060216.PDF
Optional Attachment 3-060216.PDF
Optional Attachment 4-060216.PDF
Minutes of Meeting-060216.PDF
Copy of Board Resolution-140116.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-020415.OCT
Copy of Board resolution authorizing redemption of redeemable preference shares-020415.PDF