Company Information

CIN
Status
Date of Incorporation
03 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,512,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Dattatray Kamble
Prashant Dattatray Kamble
Additional Director
over 10 years ago

Past Directors

Pradeep Kaul
Pradeep Kaul
Additional Director
over 10 years ago
Gurusankar Balasubramanian Palghat
Gurusankar Balasubramanian Palghat
Director
over 11 years ago
Ravindra Sudhakar Kulkarni
Ravindra Sudhakar Kulkarni
Additional Director
about 12 years ago
Shashank Balasaheb Bhapkar
Shashank Balasaheb Bhapkar
Additional Director
almost 14 years ago
Vandana Balasaheb Bhapkar
Vandana Balasaheb Bhapkar
Additional Director
almost 14 years ago
Balasaheb Keshavrao Bhapkar
Balasaheb Keshavrao Bhapkar
Additional Director
about 14 years ago
Shailendra Kumar Mundra
Shailendra Kumar Mundra
Additional Director
almost 15 years ago
Dinesh Chiranjilal Paprunia
Dinesh Chiranjilal Paprunia
Managing Director
over 32 years ago
Rajendra Roopchand Malpani
Rajendra Roopchand Malpani
Director
over 32 years ago
Ishwarprasad Jagannath Daga
Ishwarprasad Jagannath Daga
Director
over 32 years ago

Documents

Form DIR-11-310116.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form66-070215 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form23AC-040215 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
Form DIR-11-241114.OCT
Form DIR-12-221114.OCT
Optional Attachment 2-221114.PDF
Optional Attachment 1-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Letter of Appointment-221114.PDF
Form DIR-12-161014.OCT
Optional Attachment 2-111014.PDF
Letter of Appointment-111014.PDF
Optional Attachment 1-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Form23AC-120214 for the FY ending on-310313.OCT
Form66-120214 for the FY ending on-310313.OCT
Form 32-110214.OCT
FormSchV-110214 for the FY ending on-310313.OCT
Optional Attachment 1-270913.PDF
Form 23AA-260913.PDF
Copy of Board Resolution-260913.PDF
Copy of the general meeting resolution.-160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250413.PDF
Optional Attachment 1-250413.PDF