Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Yashwant Rane
Ajit Yashwant Rane
Director/Designated Partner
almost 9 years ago
Santosh Suresh Sakpal
Santosh Suresh Sakpal
Additional Director
almost 9 years ago

Past Directors

Darshana Kiran Soni
Darshana Kiran Soni
Director
over 13 years ago
Sudhir Sadanand Mohite
Sudhir Sadanand Mohite
Director
over 13 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
over 14 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Director
over 14 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 16 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
almost 16 years ago

Documents

Form MGT-7-23052017_signed
List of share holders, debenture holders;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Letter of appointment;-20042016
Notice of resignation;-20042016
Optional Attachment-(1)-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(3)-20042016
Optional Attachment-(4)-20042016
FormSchV-071114 for the FY ending on-310312.OCT
Form23AC-071114 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-280114.OCT
Form23AC-280114 for the FY ending on-310311.OCT
FormSchV-280114 for the FY ending on-310311.OCT
FormSchV-100911 for the FY ending on-310310.OCT
Form23AC-100911 for the FY ending on-310310.OCT
Form 32-180511.OCT
Evidence of cessation-180511.PDF
Optional Attachment 1-180511.PDF
Optional Attachment 2-180511.PDF
FormSchV-090610 for the FY ending on-310309.OCT
Form23AC-090610 for the FY ending on-310309.OCT
Form 32-030610-020610.PDF
FormSchV-240510 for the FY ending on-310306.OCT
Form23AC-240510 for the FY ending on-310308.OCT
FormSchV-240510 for the FY ending on-310307.OCT