Company Information
CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suchit Ramkrushna Jadhav
Additional Director
about 10 years ago
about 10 years ago
Pandurang Damodar Jathar
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Brijesh Amrutbhai Rathod
Additional Director
about 10 years ago
about 10 years ago
Prasanna Vijay Masurkar
Additional Director
about 10 years ago
about 10 years ago
Shyam Sundar Venkatraman
Director
over 13 years ago
over 13 years ago
Anita Bhattacharya
Director
over 13 years ago
over 13 years ago
Afroz Hussain Abdul Khadar Yadwad
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-250915.OCT
Form DIR-12-181114.OCT
Form DIR-11-181114.OCT
Form DIR-12-161114.OCT
Evidence of cessation-141114.PDF
Interest in other entities-141114.PDF
Letter of Appointment-141114.PDF
Optional Attachment 1-141114.PDF
Optional Attachment 2-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Form MGT-14-211014.OCT