Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ravindra Ganpat Talekar
Ravindra Ganpat Talekar
Director/Designated Partner
over 21 years ago

Past Directors

Amol Manohar Tipnis
Amol Manohar Tipnis
Director
about 9 years ago
Babu Iyer Subrahmanyam
Babu Iyer Subrahmanyam
Director
about 13 years ago
Lalitprabha Kesarinath Mitbawkar
Lalitprabha Kesarinath Mitbawkar
Director
almost 24 years ago

Documents

Proof of dispatch-13092019
Notice of resignation filed with the company-13092019
Acknowledgement received from company-13092019
Form DIR-11-13092019_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-04112016_signed
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Optional Attachment-(1)-04112016
Form DIR-12-04112016_signed
Acknowledgement received from company-29072016
Evidence of cessation;-29072016
Form DIR-11-29072016_signed
Form DIR-12-29072016_signed
Proof of dispatch-29072016
Notice of resignation filed with the company-29072016
Notice of resignation;-29072016
Form DIR-12-090216.OCT
Form DIR-11-090216.OCT
Interest in other entities-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF
Evidence of cessation-080216.PDF
Form MGT-7-281115.OCT
Form AOC-4-181115.OCT