Company Information

CIN
Status
Date of Incorporation
11 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
11 September 2014
Paid Up Capital
1,500,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kondaji Ahire
Anil Kondaji Ahire
Director/Designated Partner
over 4 years ago
Richa Bagla
Richa Bagla
Director/Designated Partner
over 8 years ago
Piyush Surendrapal Singh
Piyush Surendrapal Singh
Other Promoter
about 9 years ago
Yashwant Sonu More
Yashwant Sonu More
Director/Designated Partner
almost 10 years ago
Maroti Kerba Sirsat
Maroti Kerba Sirsat
Director/Designated Partner
over 18 years ago

Past Directors

Shrawan Kisan Bawane
Shrawan Kisan Bawane
Managing Director
almost 11 years ago
Ramesh Nagnath Kadam
Ramesh Nagnath Kadam
Director
over 12 years ago

Documents

Form INC-22-24022017_signed
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy of board resolution authorizing giving of notice-18022017
Optional Attachment-(1)-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Declaration by first director-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form DIR-12-25112016_signed
Letter of appointment;-25112016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Optional Attachment-(1)-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
Optional Attachment-(1)-30082016
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Copy of Board Resolution-080715.PDF
FormSchV-280215 for the FY ending on-310307.OCT
FormSchV-280215 for the FY ending on-310308.OCT
FormSchV-280215 for the FY ending on-310310.OCT
FormSchV-280215 for the FY ending on-310309.OCT
Form MGT-14-211014.PDF
Form SH-7-211014.PDF
AoA - Articles of Association-211014.PDF
Copy of resolution-211014.PDF
Copy of the resolution for alteration of capital-211014.PDF
MoA - Memorandum of Association-211014.PDF
Form23AC-080514 for the FY ending on-310305.OCT