Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kamlakar Gajbe
Tushar Kamlakar Gajbe
Director
over 14 years ago

Past Directors

Jaymala Sameer Mahure
Jaymala Sameer Mahure
Additional Director
almost 10 years ago
Sameer Laxmanrao Mahure
Sameer Laxmanrao Mahure
Additional Director
about 10 years ago
Nilesh Vasantrao Bhorkar
Nilesh Vasantrao Bhorkar
Director
over 14 years ago

Charges

61 Lak
18 October 2013
Sundaram Finance Limited
15 Lak
18 October 2013
Sundaram Finance Limited
15 Lak
10 October 2013
Sundaram Finance Limited
15 Lak
30 September 2013
Sundaram Finance Limited
15 Lak
18 October 2013
Sundaram Finance Limited
0
30 September 2013
Sundaram Finance Limited
0
18 October 2013
Sundaram Finance Limited
0
10 October 2013
Sundaram Finance Limited
0
18 October 2013
Sundaram Finance Limited
0
30 September 2013
Sundaram Finance Limited
0
18 October 2013
Sundaram Finance Limited
0
10 October 2013
Sundaram Finance Limited
0
18 October 2013
Sundaram Finance Limited
0
30 September 2013
Sundaram Finance Limited
0
18 October 2013
Sundaram Finance Limited
0
10 October 2013
Sundaram Finance Limited
0

Documents

Form DIR-11-02022018_signed
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Proof of dispatch-20042017
Acknowledgement received from company-20042017
Form DIR-11-20042017_signed
Notice of resignation filed with the company-20042017
Form MGT-7-291115.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
-181214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-161113 for the FY ending on-310313.OCT