Company Information

CIN
Status
Date of Incorporation
08 August 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Athmaram Patil
Vinit Athmaram Patil
Additional Director
almost 6 years ago
Santosh Janu Joshi
Santosh Janu Joshi
Director
almost 6 years ago

Past Directors

Ashfaque Duduke
Ashfaque Duduke
Additional Director
over 6 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 8 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Additional Director
almost 8 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 8 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 10 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Additional Director
almost 14 years ago

Documents

Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Interest in other entities;-30042018
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Form INC-22-27032017_signed
Copy of board resolution authorizing giving of notice-27032017