Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Lallan Vishwakarma
Narendra Lallan Vishwakarma
Director
about 10 years ago

Past Directors

Ashish Mrityunjay Pyne
Ashish Mrityunjay Pyne
Director
over 12 years ago
Ashok Kumar Bangar
Ashok Kumar Bangar
Director
over 13 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 14 years ago

Documents

Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form_MGT-14-Mindjoat_DINESHBV_20160922164225.pdf-22092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form INC-22-230415.OCT
Optional Attachment 2-230415.PDF
Optional Attachment 1-230415.PDF
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Letter of Appointment-070415.PDF
Interest in other entities-070415.PDF
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Optional Attachment 3-070415.PDF
Form DIR-12-191214.OCT
Optional Attachment 1-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Optional Attachment 2-191214.PDF
Letter of Appointment-191214.PDF