Company Information

CIN
Status
Date of Incorporation
10 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maitreya Vinod Doshi
Maitreya Vinod Doshi
Director
over 1 year ago
Saryu Vinod Doshi
Saryu Vinod Doshi
Director/Designated Partner
over 5 years ago
Maharaja Sudalaikannu Thevar
Maharaja Sudalaikannu Thevar
Director/Designated Partner
over 5 years ago
Ramesh Muktaji Tavhare
Ramesh Muktaji Tavhare
Director
about 13 years ago

Past Directors

Somsundaran Nair
Somsundaran Nair
Additional Director
almost 9 years ago
Mukund Shriniwas Thakurdesai
Mukund Shriniwas Thakurdesai
Director Appointed In Casual Vacancy
over 9 years ago
Urmila Umesh Nagarkar
Urmila Umesh Nagarkar
Additional Director
almost 10 years ago
Mohan Dattatray Adhikari
Mohan Dattatray Adhikari
Director
about 13 years ago

Documents

Form STK-2-22102021-signed
-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DIR-11-17112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Acknowledgement received from company-23102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed