Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivram Tukaram Dhamane
Shivram Tukaram Dhamane
Director/Designated Partner
over 12 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
about 15 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
over 18 years ago

Past Directors

Rajesh Narayan Warde
Rajesh Narayan Warde
Additional Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form 32-230213.OCT
Form 32-171012.OCT
Evidence of cessation-161012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Form 23-250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Copy of resolution-250912.PDF
MoA - Memorandum of Association-250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Form 23B for period 010708 to 300609-010109.OCT
Form 23B for period 010709 to 300610-020110.OCT
Form 23B for period 010710 to 300611-040111.OCT
FormSchV-300611 for the FY ending on-300610.OCT
Form23AC-290611 for the FY ending on-300610.OCT
Evidence of cessation-241210.PDF
Form 32-241210-301110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200310.PDF