Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 10 years ago
Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
almost 11 years ago

Past Directors

Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Director
about 24 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 31 years ago

Documents

Form INC-28-20042018-signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Instrument(s) of creation or modification of charge;-11122017
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Supplementary or Test audit report under section 143-28022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022017
Form AOC - 4 CFS-28022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Form MGT-14-04102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161004
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Altered memorandum of association-03102016
Form DIR-12-140515.OCT
Evidence of cessation-080515.PDF
Interest in other entities-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Form DIR-11-250415.OCT
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF