Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
over 9 years ago
Rakesh Mithrani
Rakesh Mithrani
Director
about 14 years ago
Ashok Dhondu Pawar
Ashok Dhondu Pawar
Additional Director
almost 17 years ago
Vijay Shivajirao Patil
Vijay Shivajirao Patil
Additional Director
about 18 years ago
Dilip Pralhad Wagh
Dilip Pralhad Wagh
Managing Director
about 26 years ago

Documents

Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Interest in other entities;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-21072017_signed
Evidence of cessation;-19072017
Notice of resignation;-19072017
Optional Attachment-(1)-19072017
Form DIR-11-26052017_signed
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-280312 for the FY ending on-310307.OCT
Form23AC-280312 for the FY ending on-310308.OCT
Form23AC-280312 for the FY ending on-310311.OCT
Form23AC-280312 for the FY ending on-310309.OCT
Form23AC-280312 for the FY ending on-310310.OCT
FormSchV-070312 for the FY ending on-310311.OCT
FormSchV-070312 for the FY ending on-310308.OCT
FormSchV-070312 for the FY ending on-310307.OCT
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Application for grant of immunity certificate under CLSS 2011-160112.PDF
FormSchV-141211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310309.OCT