Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Soil Conservation, Soil Testing, Soil Desalination
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago
Michelle Marie Therese Dias
Michelle Marie Therese Dias
Director
over 10 years ago

Past Directors

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

Documents

Form SH-7-04052017-signed
Copy of the resolution for alteration of capital;-17042017
Optional Attachment-(1)-17042017
Altered articles of association;-17042017
Altered memorandum of assciation;-17042017
Form AOC-4-17042017_signed
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Optional Attachment-(1)-14042017
Form ADT-1-13042017_signed
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017
List of share holders, debenture holders;-13042017
Copy of resolution passed by the company-13042017
Form MGT-7-13042017_signed
Form 20B-12042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of the resolution for alteration of capital;-29032017
Altered memorandum of assciation;-29032017
Altered articles of association;-29032017
Optional Attachment-(1)-29032017
Form DIR-11-151014.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310312.OCT
FormSchV-071014 for the FY ending on-310312.OCT
Form DIR-12-220814.OCT
Evidence of cessation-160814.PDF
Form MGT-14-300714.OCT