Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vinod Govind Lambe
Vinod Govind Lambe
Additional Director
almost 10 years ago
Kaushal Mukund Samant
Kaushal Mukund Samant
Additional Director
over 17 years ago

Documents

Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Copy of board resolution authorizing giving of notice-22042016
Form INC-22-230316.OCT
Form INC-22-230316-210316.PDF
Form MGT-7-171215.OCT
Form AOC-4-111115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 4-011014.PDF
Optional Attachment 3-011014.PDF
Optional Attachment 1-011014.PDF