Company Information
CIN
Status
Date of Incorporation
30 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandkumar Khattumal Harchandani
Director
about 9 years ago
about 9 years ago
Archana Deepak Wani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hitesh Harchandani
Director
almost 15 years ago
almost 15 years ago
Manohar Vedprakash Wadhwani
Director
over 21 years ago
over 21 years ago
Vedprakash Wadhwani
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-19052016-signed
Optional Attachment-(1)-11042016
Evidence of cessation;-11042016
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Letter of Appointment-170316.PDF
Interest in other entities-170316.PDF
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Optional Attachment 1-150316.PDF
Form MGT-7-230116.OCT
Form AOC-4-121215.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-290914.PDF
Form GNL.2-070714.PDF
Optional Attachment 1-070714.PDF
Optional Attachment 2-070714.PDF
