Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 11 years ago
Ganesh Shivram Misal
Ganesh Shivram Misal
Director
almost 13 years ago

Past Directors

Dinesh Chandra Kabra
Dinesh Chandra Kabra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Optional Attachment-(1)-11102016
Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Form INC-22-080316.OCT
Optional Attachment 1-080316.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form MGT-14-190915.OCT
Copy of resolution-190915.PDF
Form INC-22-090315.OCT
Optional Attachment 1-090315.PDF
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF
Evidence of cessation-280115.PDF
Form DIR-11-280115.OCT
Interest in other entities-160115.PDF
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF