Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,005,000
Authorised Capital
2,500,000

Directors

Mahesh Prakash Bende
Mahesh Prakash Bende
Additional Director
about 2 years ago
Ghanshyam Giri
Ghanshyam Giri
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Srinivas Mani
Sanjay Srinivas Mani
Additional Director
over 10 years ago
Kamalakar Harishchandra Patil
Kamalakar Harishchandra Patil
Director
about 22 years ago
Arjun Gaganmal Bulchandani
Arjun Gaganmal Bulchandani
Managing Director
about 22 years ago

Charges

11 Lak
19 January 1989
State Bank Of India
11 Lak
19 January 1989
State Bank Of India
0
19 January 1989
State Bank Of India
0
19 January 1989
State Bank Of India
0

Documents

Proof of dispatch-15062016
Acknowledgement received from company-15062016
Form DIR-11-15062016_signed
Notice of resignation filed with the company-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Evidence of cessation;-03052016
Form DIR-12-03052016_signed
Letter of appointment;-03052016
Notice of resignation;-03052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050316.PDF
Form MGT-14-050316.PDF
Copy of resolution-050316.PDF
Optional Attachment 2-050316.PDF
MoA - Memorandum of Association-050316.PDF
Optional Attachment 1-050316.PDF
AoA - Articles of Association-050316.PDF
Form INC-22-081215.OCT
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Evidence of cessation-060415.PDF
Form DIR-11-060415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT