Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Vijay Balkrishna Kulkarni
Director
over 11 years ago
over 11 years ago
Shreekant Ramchandra Kadam
Director
about 13 years ago
about 13 years ago
Madhukumar Vittal Shetty
Director
about 13 years ago
about 13 years ago
Mahesh Vittal Shetty
Director
about 13 years ago
about 13 years ago
Bhalchandra Damodar Kulkarni
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-15072017
Notice of resignation;-26062017
Form DIR-12-26062017_signed
Evidence of cessation;-26062017
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
Form ADT-1-251115.OCT
Form ADT-1-251015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
Form DIR-12-290914.OCT
Optional Attachment 2-140914.PDF
Optional Attachment 1-140914.PDF
Letter of Appointment-140914.PDF
Evidence of cessation-140914.PDF
Declaration of the appointee Director- in Form DIR-2-140914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 191012 to 310313-231112.OCT
Certificate of Incorporation-191012.PDF
