Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
16,542,000
Authorised Capital
20,000,000

Directors

Aditi Raghavendra Joshi
Aditi Raghavendra Joshi
Director/Designated Partner
about 2 years ago
Raghavendra Shripatrao Joshi
Raghavendra Shripatrao Joshi
Director/Designated Partner
over 2 years ago
Deepak Keshavrao Jantikar
Deepak Keshavrao Jantikar
Director/Designated Partner
over 2 years ago

Past Directors

Shashikant Shastri
Shashikant Shastri
Director
over 21 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190307
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form DIR-12-02112018_signed
Optional Attachment-(1)-30102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-30012018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Interest in other entities;-29012018
Evidence of cessation;-29012018
Notice of resignation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form ADT-1-24012018_signed
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Form ADT-3-18012018-signed
Resignation letter-09012018
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Copy Of Financial Statements as per section 134-241215.PDF
Directors- report as per section 134-3--241215.PDF