Company Information

CIN
Status
Date of Incorporation
05 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rebanta Bahadur Kirte Sunar
Rebanta Bahadur Kirte Sunar
Additional Director
over 8 years ago
Joseph Lazar Kannampuzha
Joseph Lazar Kannampuzha
Additional Director
over 8 years ago
Fula Bhila Patil
Fula Bhila Patil
Additional Director
about 10 years ago
Ranjan Chunnilal Dhar
Ranjan Chunnilal Dhar
Director
over 10 years ago
Vilas Balkrishna Narkar
Vilas Balkrishna Narkar
Director
over 10 years ago

Documents

Form DIR-12-26102016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed
Notice of resignation;-16052016
Proof of dispatch-16052016
Acknowledgement received from company-16052016
Evidence of cessation;-16052016
Form DIR-11-16052016_signed
Form DIR-12-16052016_signed
Notice of resignation filed with the company-16052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Interest in other entities;-13052016
Letter of appointment;-13052016
Optional Attachment-(1)-13052016
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form ADT-1-190215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Evidence of cessation-181214.PDF
Letter of Appointment-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Declaration by the first director-181214.PDF
Form DIR-11-181214.OCT