Company Information
CIN
Status
Date of Incorporation
23 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vijay Kashinath Tetambe
Director
about 20 years ago
about 20 years ago
Amol Vijay Tetambe
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-14-16032018_signed
Optional Attachment-(1)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-161015.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Optional Attachment 1-090415.PDF
Optional Attachment 2-090415.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-281014.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT