Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Madhukar Tamhane
Sanjay Madhukar Tamhane
Director/Designated Partner
almost 2 years ago
Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago
Harish K Soni
Harish K Soni
Director
over 11 years ago

Past Directors

Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
about 17 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
almost 20 years ago

Documents

Form DIR-11-28072017_signed
Notice of resignation filed with the company-26072017
Acknowledgement received from company-26072017
Proof of dispatch-26072017
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form 23AC-15062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017
Statement of subsidiaries as per section 212-10062017
Form 20B-24052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Form23AC-290914 for the FY ending on-310313.OCT
FormSchV-290914 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-050714.PDF
Copy of resolution-050714.PDF
Evidence of cessation-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Interest in other entities-050714.PDF
Form DIR-11-040714.PDF
Form 32-270214.OCT
Evidence of cessation-260214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 3-260214.PDF
Optional Attachment 2-260214.PDF
Form 32-141013.OCT
Form 32-300813.OCT
Form 2-290813.OCT