Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
40,100,000
Authorised Capital
45,000,000
Directors
Usha Arun Tari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chandrasen Ganpatrao Bhise
Director
about 14 years ago
about 14 years ago
Ramachandran Ramakrishnan
Additional Director
over 14 years ago
over 14 years ago
Sudhir Shankar Moravekar
Director
almost 15 years ago
almost 15 years ago
Viidyaa Sudhir Moravekar
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Notice of resignation;-03012017
Acknowledgement received from company-02012017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-02012017
Proof of dispatch-02012017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-161215.OCT
Form AOC-4-181115.OCT
Form ADT-1-081015.OCT
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
