Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sheetal Ravindra Kamble
Sheetal Ravindra Kamble
Director
about 13 years ago
Ravindra Ramdas Kamble
Ravindra Ramdas Kamble
Director
about 13 years ago
Rajpal Singh Rana
Rajpal Singh Rana
Director
almost 19 years ago

Past Directors

Raj Kumar Saraf
Raj Kumar Saraf
Director
over 18 years ago
Mukesh Shyamsunder Tulshyan
Mukesh Shyamsunder Tulshyan
Director
almost 20 years ago

Documents

Form INC-28-24082017-signed
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Copy of court order or NCLT or CLB or order by any other competent authority.-14082017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Optional Attachment-(1)-12062017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-6-05112016_signed
Optional Attachment-(3)-05112016
Optional Attachment-(4)-05112016
Optional Attachment-(5)-05112016
Optional Attachment-(2)-05112016
Optional Attachment-(1)-05112016
-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-120216.OCT
Optional Attachment 1-120216.PDF
Copy of Board Resolution-110116.PDF
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form23AC-300115 for the FY ending on-310314-Revised-2.OCT
FormSchV-300115 for the FY ending on-310314-Revised-2.OCT
Immunity Certificate under CLSS- 2014-251114.PDF