Company Information

CIN
Status
Date of Incorporation
06 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramsajivan Nathuram Shukla
Ramsajivan Nathuram Shukla
Director/Designated Partner
almost 8 years ago
Monika Mangesh Sawant
Monika Mangesh Sawant
Director/Designated Partner
over 10 years ago

Past Directors

Fula Bhila Patil
Fula Bhila Patil
Director
over 10 years ago
Kavalakkat Ouseph Raphael
Kavalakkat Ouseph Raphael
Additional Director
over 10 years ago

Documents

Form DIR-11-29032018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Proof of dispatch-17022017
Acknowledgement received from company-17022017
Notice of resignation filed with the company-17022017
Form DIR-11-17022017_signed
Letter of appointment;-15022017
Evidence of cessation;-15022017
Interest in other entities;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Notice of resignation;-15022017
Form DIR-12-15022017_signed
List of share holders, debenture holders;-04082016
Optional Attachment-(1)-04082016
Form MGT-7-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form ADT-1-190215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Frm23ACA-280115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Optional Attachment 1-131114.PDF
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF