Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin B Dudhe
Bipin B Dudhe
Director/Designated Partner
almost 6 years ago
Pranil Chandrakant Narvekar
Pranil Chandrakant Narvekar
Director/Designated Partner
over 15 years ago
Surendrapal Ratansingh Raina
Surendrapal Ratansingh Raina
Director/Designated Partner
over 16 years ago

Past Directors

Bhavesh Kantilal Gohil
Bhavesh Kantilal Gohil
Director
over 16 years ago
Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
over 20 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
over 20 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 23 years ago

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022017
Form 23AC-10022017_signed
Form 23ACA-10022017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09022017
Annual return as per schedule V of the Companies Act,1956-09022017
Form 23ACA-09022017_signed
Form 23AC-09022017_signed