Company Information

CIN
Status
Date of Incorporation
08 August 2012
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Acharya Natwarlal
Hitendra Acharya Natwarlal
Additional Director
over 7 years ago
Sunilkumar Singh
Sunilkumar Singh
Additional Director
over 8 years ago

Past Directors

Ajay Vithal Desai
Ajay Vithal Desai
Director
over 9 years ago
Avish Ashok Jadhav
Avish Ashok Jadhav
Additional Director
about 10 years ago
Amol Padmakar Matondkar
Amol Padmakar Matondkar
Additional Director
about 11 years ago
Kiran Govind Manval
Kiran Govind Manval
Additional Director
about 11 years ago
Kamala Chandra Mohan Rao
Kamala Chandra Mohan Rao
Additional Director
about 11 years ago
Chandra Mohan Devdas Rao
Chandra Mohan Devdas Rao
Additional Director
about 11 years ago
Vishal Amarnath Wadhwa
Vishal Amarnath Wadhwa
Director
over 12 years ago
Kumarpal Kothari
Kumarpal Kothari
Director
over 12 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Optional Attachment-(1)-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Altered memorandum of association-02112017
Altered articles of association-02112017
Form SH-7-14102017-signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Evidence of cessation;-12102017
Interest in other entities;-12102017
Letter of appointment;-12102017
Notice of resignation;-12102017
Altered memorandum of assciation;-05102017
Copy of the resolution for alteration of capital;-05102017
Optional Attachment-(1)-05102017
Form MGT-14-08092017_signed
Altered memorandum of association-07092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Optional Attachment-(1)-07092017
Form DIR-12-18042017_signed
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form AOC-4(XBRL)-16042017_signed
Form MGT-7-16042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042017
Form INC-22-12042017_signed