Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Vishwanath Thakur
Anjali Vishwanath Thakur
Director/Designated Partner
over 9 years ago
Nutan Vijay Patil
Nutan Vijay Patil
Director/Designated Partner
almost 10 years ago

Past Directors

Kiran Shivkumar Triloki
Kiran Shivkumar Triloki
Additional Director
about 11 years ago
Surykant Govind Dhanawade
Surykant Govind Dhanawade
Additional Director
about 11 years ago
Jaywant Gangaram Mahaddalkar
Jaywant Gangaram Mahaddalkar
Additional Director
about 11 years ago
Ramachandran Subramanian .
Ramachandran Subramanian .
Additional Director
about 11 years ago
Vijay Ramchandra Patil
Vijay Ramchandra Patil
Additional Director
about 11 years ago
Ajit Shripad Ulman
Ajit Shripad Ulman
Additional Director
about 11 years ago
Rajeev Kamlakant Tungare
Rajeev Kamlakant Tungare
Additional Director
about 11 years ago
Harshad Vasudeo Raut
Harshad Vasudeo Raut
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form DIR-12-281115.OCT
Form INC-22-260415.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Letter of Appointment-010415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300115.PDF
Form MGT-14-180215.PDF
AoA - Articles of Association-180215.PDF
Copy of resolution-180215.PDF
MoA - Memorandum of Association-180215.PDF
Optional Attachment 1-180215.PDF
Minutes of Meeting-300115.PDF
Copy of Board Resolution-170115.PDF
Form MGT-14-041214.OCT
Copy of resolution-141014.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Resltn passed by the BOD-090714.PDF