Company Information
CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
301,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Guntwantrao Matode
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjiv Anthony Dias
Director
almost 18 years ago
almost 18 years ago
Paritosh Manmohan Khanvilkar
Director
over 20 years ago
over 20 years ago
Vikram Vashdev Mordani
Director
over 20 years ago
over 20 years ago
Documents
Notice of resignation filed with the company-09042017
Proof of dispatch-09042017
Form DIR-11-09042017_signed
Form DIR-11-04012017_signed
Notice of resignation filed with the company-04012017
Optional Attachment-(1)-04012017
Proof of dispatch-04012017
Form DIR-12-290414.OCT
Evidence of cessation-290414.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180412.PDF
Form 23-180412.PDF
AoA - Articles of Association-180412.PDF
Copy of resolution-180412.PDF
Minutes of Meeting-180412.PDF
Optional Attachment 2-180412.PDF
Optional Attachment 1-180412.PDF
Optional Attachment 4-180412.PDF
Optional Attachment 5-180412.PDF
MoA - Memorandum of Association-180412.PDF
Optional Attachment 3-180412.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-070412.PDF
Copy of Board Resolution-070412.PDF