Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Panchamiya
Director
about 10 years ago
about 10 years ago
Prem Tekchand Motwani
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravindra Chandrakant Ayare
Director
over 10 years ago
over 10 years ago
Past Directors
Krishna Ashok Khare
Director
over 10 years ago
over 10 years ago
Smita Nikhil Panchamiya
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Form INC-22-201015.OCT
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form DIR-12-170815.OCT
Optional Attachment 3-140815.PDF
Optional Attachment 2-140815.PDF
Optional Attachment 1-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Optional Attachment 4-140815.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Copy of resolution-090914.PDF
Form 23B for period 010413 to 310314-080813.OCT
Form23AC-100813 for the FY ending on-310313.OCT
FormSchV-100813 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-220812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190711.OCT
