Company Information

CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Additional Director
over 6 years ago
Govind Agrawal
Govind Agrawal
Director
over 7 years ago
Kartik Bhupal Ramnathkar
Kartik Bhupal Ramnathkar
Director
about 8 years ago
Rajan Dnyandeo Khanolkar
Rajan Dnyandeo Khanolkar
Director
about 8 years ago

Documents

Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Interest in other entities;-05062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-29112018
Form DIR-12-02062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(1)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(4)-31052018
Interest in other entities;-31052018
Optional Attachment-(2)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed