Company Information

CIN
Status
Date of Incorporation
25 June 2002
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
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sai Vasant Barve
Sai Vasant Barve
Director
over 9 years ago
Neeraj Vora Vinayak
Neeraj Vora Vinayak
Director
over 22 years ago

Past Directors

Jaydevbhai Babulal Barot
Jaydevbhai Babulal Barot
Director
over 9 years ago
Pramila Vinayak Vora
Pramila Vinayak Vora
Director
almost 16 years ago

Documents

Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Form DIR-12-130715.OCT
Evidence of cessation-130715.PDF
Form DIR-12-100715.OCT
Optional Attachment 1-100715.PDF
Letter of Appointment-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310311.OCT
Form23AC-191013 for the FY ending on-310312.OCT
Form23AC-191013 for the FY ending on-310311.OCT
FormSchV-191013 for the FY ending on-310313.OCT