Company Information
CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Ramesh Gowani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Satyan Gopaldas Tandon
Director
almost 15 years ago
almost 15 years ago
Mahendra Pannalal Rawal
Director
almost 15 years ago
almost 15 years ago
Lekhraj Sumermalji Kavedi
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form DIR-12-030915.OCT
Evidence of cessation-030915.PDF
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
FormSchV-070714 for the FY ending on-310314.OCT
Form23AC-050714 for the FY ending on-310314.OCT
Form23AC-210214 for the FY ending on-310313.OCT
Form23AC-210214 for the FY ending on-310311.OCT
Form23AC-210214 for the FY ending on-310310.OCT
Form23AC-210214 for the FY ending on-310312.OCT
FormSchV-280114 for the FY ending on-310311-Revised-1.OCT
FormSchV-151113 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
FormSchV-170112 for the FY ending on-310311.OCT
Form 2-110511.OCT