Company Information
CIN
Status
Date of Incorporation
17 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
101,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Babanrao Deshmukh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Deshmukh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sandeep Ratanlal Maheshwari
Director
about 18 years ago
about 18 years ago
Documents
Form DIR-12-181114.OCT
Form DIR-11-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-12-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Letter of Appointment-101114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form23AC-091213 for the FY ending on-310312.OCT
Form23AC-091213 for the FY ending on-310311.OCT
FormSchV-080913 for the FY ending on-310312.OCT
FormSchV-080913 for the FY ending on-310311.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23-221013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221013.PDF
AoA - Articles of Association-221013.PDF
Copy of resolution-221013.PDF
Minutes of Meeting-221013.PDF
MoA - Memorandum of Association-221013.PDF
Optional Attachment 1-221013.PDF
Optional Attachment 2-221013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221013.PDF
Copy of Board Resolution-071013.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-190810 for the FY ending on-310310.OCT