Company Information

CIN
Status
Date of Incorporation
01 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
644,360
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Vaman Apte
Vikram Vaman Apte
Director
over 1 year ago

Past Directors

Devaki Patwardhan Apte
Devaki Patwardhan Apte
Director
about 11 years ago
Anand Sharad Patwardhan
Anand Sharad Patwardhan
Director
about 11 years ago
Sheela Madhav Apte
Sheela Madhav Apte
Director
almost 25 years ago
Mithila Vaman Apte
Mithila Vaman Apte
Managing Director
over 32 years ago

Documents

Form PAS-3-03112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112016
Copy of Board or Shareholders? resolution-03112016
Form SH-7-12102016-signed
Optional Attachment-(1)-04102016
Altered memorandum of assciation;-04102016
Optional Attachment-(2)-04102016
Copy of the resolution for alteration of capital;-04102016
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form ADT-1-271115.OCT
Form DIR-11-080715.OCT
Form DIR-12-070715.OCT
Evidence of cessation-060715.PDF
Form DIR-11-010715.OCT
Form DIR-12-190615.OCT
Optional Attachment 1-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Letter of Appointment-180615.PDF
Form DIR-12-090615.OCT
Evidence of cessation-080615.PDF
Form DIR-12-030615.OCT
Declaration of the appointee Director- in Form DIR-2-020615.PDF
Interest in other entities-020615.PDF
Letter of Appointment-020615.PDF
-021214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF