Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
almost 7 years ago
Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
over 10 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 12 years ago
Lalit Mansukhlal Katariya
Lalit Mansukhlal Katariya
Director
over 13 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 14 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
over 14 years ago

Documents

Notice of resignation filed with the company-18042019
Form DIR-11-18042019_signed
Acknowledgement received from company-18042019
Proof of dispatch-18042019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-26102018_signed
Optional Attachment-(4)-10042018
Optional Attachment-(3)-10042018
Notice of resignation;-10042018
Interest in other entities;-10042018
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(2)-10042018
Form DIR-12-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed