Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,200,000
Authorised Capital
25,000,000

Directors

Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Director
about 2 years ago
Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 2 years ago
Sadhana Avinash Patil
Sadhana Avinash Patil
Director/Designated Partner
almost 7 years ago
Raghunandan Bhomia
Raghunandan Bhomia
Director
about 16 years ago
Pascal M D Dryon
Pascal M D Dryon
Director
over 19 years ago
Christof R J Vermeersch
Christof R J Vermeersch
Director
over 19 years ago

Past Directors

Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Additional Director
about 10 years ago
Harish Matadin Kori
Harish Matadin Kori
Additional Director
about 10 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 19 years ago
Manish Radheshyam Malani
Manish Radheshyam Malani
Director
over 19 years ago

Documents

Form DIR-11-22112019_signed
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Interest in other entities;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(4)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Letter of appointment;-30082016
Interest in other entities;-30082016
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Notice of resignation filed with the company-11052016
Form DIR-11-11052016_signed
Proof of dispatch-11052016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-12-160915.OCT
Evidence of cessation-150915.PDF
Form DIR-12-120915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF