Company Information

CIN
Status
Date of Incorporation
25 February 1999
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
12,290,110
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Narayan Pandit
Arun Narayan Pandit
Director/Designated Partner
over 7 years ago
Aruna Mukund Samant
Aruna Mukund Samant
Director
over 24 years ago

Past Directors

Rajendra Raghunath Mahajan
Rajendra Raghunath Mahajan
Director
over 16 years ago

Documents

Form DIR-12-04102017_signed
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy of board resolution authorizing giving of notice-22092017
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Notice of resignation;-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Declaration by first director-02062017
Evidence of cessation;-02062017
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-01062017_signed
Acknowledgement received from company-01062017
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
Copy of resolution passed by the company-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-161215.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT