Company Information

CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
739,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Motilal Jain
Suresh Motilal Jain
Director
over 14 years ago

Past Directors

Jayesh Ramchandra Patil
Jayesh Ramchandra Patil
Additional Director
almost 10 years ago
Sudhir Keshav Kadam
Sudhir Keshav Kadam
Additional Director
almost 15 years ago
Madhuri Omprakash Damani
Madhuri Omprakash Damani
Director
over 22 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director
over 30 years ago

Documents

Form ADT-3-24042017-signed
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Resignation letter-18042017
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form DIR-12-291115.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Evidence of cessation-060415.PDF
Form ADT-1-070415.OCT
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-11-230315.OCT
Interest in other entities-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Optional Attachment 1-130315.PDF
Letter of Appointment-130315.PDF