Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Pareek
Ravinder Pareek
Additional Director
over 6 years ago
Vinod Kumar
Vinod Kumar
Director
about 15 years ago

Past Directors

Devilal Hissaria
Devilal Hissaria
Director
about 15 years ago
Sundaresh Ramanathan
Sundaresh Ramanathan
Director
almost 19 years ago
Madhusudan Khemka
Madhusudan Khemka
Director
almost 19 years ago

Documents

Form STK-2-14122019-signed
-16072018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Notice of resignation;-14062018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Annual return as per schedule V of the Companies Act,1956-26092016
Form 20B-26092016_signed
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312-Revised-1.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310311.OCT
FormSchV-231111 for the FY ending on-310311.OCT
FormSchV-041111 for the FY ending on-310310.OCT
FormSchV-041111 for the FY ending on-310309.OCT
FormSchV-041111 for the FY ending on-310308.OCT
Form23AC-041111 for the FY ending on-310310.OCT
Form23AC-041111 for the FY ending on-310309.OCT
Form23AC-041111 for the FY ending on-310308.OCT
Evidence of cessation-010710.PDF
Form 32-010710-021109.PDF
Optional Attachment 1-060510.PDF
Form 32-060510-021109.PDF
Form23AC-131009 for the FY ending on-310307.OCT