Company Information
CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,240,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shridhar Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dharmesh Ramesh Patadia
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-140116.PDF
Indemnity bond -to be given individually or collectively by director-s--140116.PDF
Affidavit -to be given individually by director-s---140116.PDF
Copy of Board resolution showing authorisation given for filing this application-140116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140116.PDF
Form DIR-12-201015.OCT
Form AOC-4-161015.OCT
Form MGT-7-141015.OCT
Form PAS-3-100315.OCT
Form MGT-14-100315.OCT
Copy of resolution-050315.PDF
Resltn passed by the BOD-050315.PDF
List of allottees-050315.PDF
Form DIR-12-271214.OCT
Form MGT-14-241214.OCT
Evidence of cessation-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
Optional Attachment 1-241214.PDF
Letter of Appointment-241214.PDF
Copy of resolution-231214.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT
Form66-300814 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 3-260814.PDF
Optional Attachment 1-260814.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
