Company Information
CIN
Status
Date of Incorporation
02 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Manesh Parekh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sachin Tukaram Pawar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Raghu Unnikrishnan Menon
Director
over 29 years ago
over 29 years ago
Prashant Gopalan Thottongal
Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-16052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Optional Attachment-(1)-08052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Notice of resignation;-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Documents attached for Din 1 03118296.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF