Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,962,000
Authorised Capital
105,000,000

Directors

Usha Arun Tari
Usha Arun Tari
Director/Designated Partner
over 21 years ago

Past Directors

Amol Manohar Tipnis
Amol Manohar Tipnis
Director Appointed In Casual Vacancy
almost 10 years ago
Babu Iyer Subrahmanyam
Babu Iyer Subrahmanyam
Director
about 13 years ago
Viidyaa Sudhir Moravekar
Viidyaa Sudhir Moravekar
Director
about 24 years ago
Arun Madhav Pradhan
Arun Madhav Pradhan
Director
over 31 years ago
Abdul Wahab Ahmed Parkar
Abdul Wahab Ahmed Parkar
Director
over 31 years ago
Shobha Ratnakar Barde
Shobha Ratnakar Barde
Director
almost 33 years ago
Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
almost 33 years ago

Documents

Proof of dispatch-13092019
Acknowledgement received from company-13092019
Notice of resignation filed with the company-13092019
Form DIR-11-13092019_signed
Form DIR-11-17042019_signed
Proof of dispatch-17042019
Acknowledgement received from company-17042019
Notice of resignation filed with the company-17042019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Form DIR-12-090216.OCT
Form DIR-11-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Evidence of cessation-080216.PDF
Interest in other entities-080216.PDF
Optional Attachment 1-080216.PDF
Form MGT-7-171215.OCT
Form AOC-4-271115.OCT