Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Bapusaheb Sakharam Khandagale
Bapusaheb Sakharam Khandagale
Director/Designated Partner
about 12 years ago
Sudhir Dinkar Kulkarni
Sudhir Dinkar Kulkarni
Director/Designated Partner
about 24 years ago

Past Directors

Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Director
about 22 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 31 years ago

Documents

Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Form INC-22-080415.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form DIR-12-261214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Interest in other entities-261214.PDF
Form 32-130813.OCT
Evidence of cessation-130813.PDF
Form 23-290113.PDF
Copy of resolution-290113.PDF
AoA - Articles of Association-290113.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010407 to 310308-051007.OCT
Form 23B for period 010409 to 310310-051009.OCT
Form 23B for period 010405 to 310306-041005.OCT
Form 23B for period 010406 to 310307-280906.OCT