Company Information

CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
19,760,000
Authorised Capital
31,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Prakash Hingorani
Sangeeta Prakash Hingorani
Director/Designated Partner
over 7 years ago
Laxman Ghosalkar
Laxman Ghosalkar
Additional Director
about 10 years ago

Past Directors

Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Additional Director
over 11 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Additional Director
almost 14 years ago
Shekhar Suryavanshi Kumar
Shekhar Suryavanshi Kumar
Director
almost 16 years ago
Dinesh Ramesh Sawant
Dinesh Ramesh Sawant
Director
over 17 years ago

Documents

Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Notice of resignation;-11052017
Notice of resignation filed with the company-11052017
Letter of appointment;-11052017
Evidence of cessation;-11052017
Acknowledgement received from company-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Proof of dispatch-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Interest in other entities-060115.PDF
Evidence of cessation-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Form DIR-11-060115.OCT
Form23AC-221114 for the FY ending on-310312.OCT
Form66-211114 for the FY ending on-310312.OCT
FormSchV-211114 for the FY ending on-310312.OCT
Form SH-7-141114.PDF
AoA - Articles of Association-141114.PDF
Copy of the resolution for alteration of capital-141114.PDF
MoA - Memorandum of Association-141114.PDF
Form23AC-101114 for the FY ending on-310311.OCT
Form66-101114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310311.OCT
Form MGT-14-311014.OCT
Copy of resolution-231014.PDF
Evidence of cessation-220713.PDF