Company Information
CIN
Status
Date of Incorporation
29 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Laxman Kharude
Director
over 10 years ago
over 10 years ago
Janardan Laxman Kharude
Director
over 11 years ago
over 11 years ago
Past Directors
Bharat Ramesh Dhaybar
Director
over 10 years ago
over 10 years ago
Pradeep Krushna Bhopi
Director
over 11 years ago
over 11 years ago
Dhanendra Kumar Jeebachhjha
Director
over 11 years ago
over 11 years ago
Sudhir Baburao Todkar
Additional Director
over 11 years ago
over 11 years ago
Rinku Mahendra Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-03072018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Optional Attachment-(1)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100316.PDF
Optional Attachment 4-100316.PDF
Optional Attachment 5-100316.PDF
Minutes of Meeting-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 3-100316.PDF
Optional Attachment 2-100316.PDF
Form MGT-14-070316.PDF
Optional Attachment 3-070316.PDF
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
AoA - Articles of Association-070316.PDF
Copy of resolution-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of Board Resolution-040216.PDF
Optional Attachment 1-040216.PDF
Optional Attachment 5-291215.PDF