Company Information

CIN
Status
Date of Incorporation
30 March 2006
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

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Director
over 10 years ago
Sanjay Ramchandra Ambre
Sanjay Ramchandra Ambre
Director
over 13 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
over 14 years ago

Documents

Form INC-28-15052017-signed
Optional Attachment-(1)-04042017
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
Optional Attachment-(2)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-6-24052016_signed
Optional Attachment-(1)-24052016
-24052016
Optional Attachment-(2)-24052016
Form AOC-4-261115.OCT
Form MGT-7-261115.OCT
Form DIR-12-061115.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-120915.OCT
Form INC-22-110915-010915.PDF
Form DIR-11-190815.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Interest in other entities-130815.PDF
Form DIR-11-150615.OCT
Form GNL.2-271114.OCT
Form DIR-12-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT