Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Additional Director
almost 10 years ago
Ramchandra Sitaram Juvekar
Ramchandra Sitaram Juvekar
Additional Director
almost 15 years ago
Ayakad Rama Subramanian
Ayakad Rama Subramanian
Director
almost 19 years ago
Arjun Vasant Betkekar
Arjun Vasant Betkekar
Director
over 20 years ago

Documents

Form INC-28-06042017-signed
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Copy of court order or NCLT or CLB or order by any other competent authority.-21032017
List of share holders, debenture holders;-26082016
Optional Attachment-(1)-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
Form ADT-1-23082016_signed
Copy of resolution passed by the company-23082016
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Form PAS-3-13042016_signed
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
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.-13042016
Copy of Board or Shareholders? resolution-13042016
Form MGT-14-06042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form MGT-14-02042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT
Form DIR-12-300315.OCT
Interest in other entities-300315.PDF
Form DIR-11-300315.OCT