Company Information

CIN
Status
Date of Incorporation
09 May 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriniwas Ramachandra Shetty
Shriniwas Ramachandra Shetty
Director/Designated Partner
almost 9 years ago
Dinesh Narayan Kotian
Dinesh Narayan Kotian
Director/Designated Partner
over 17 years ago

Past Directors

Nikhil Vikas Bora
Nikhil Vikas Bora
Director
over 11 years ago
Sriniwas Ramchandraya Shetty
Sriniwas Ramchandraya Shetty
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form INC-22-27052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Optional Attachment-(1)-27052016
Copy of board resolution authorizing giving of notice-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
Form DIR-11-100216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-090216.PDF
Form ADT-1-161215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy of Board Resolution-010815.PDF
Declaration in Annexure V-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 3-130814.PDF
Optional Attachment 2-130814.PDF
Form 23B for period 010413 to 310314-300913.OCT