Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Usha Arun Tari
Usha Arun Tari
Director/Designated Partner
over 21 years ago
Shobha Ratnakar Barde
Shobha Ratnakar Barde
Director/Designated Partner
almost 29 years ago

Past Directors

Viidyaa Sudhir Moravekar
Viidyaa Sudhir Moravekar
Director
about 24 years ago
Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
almost 29 years ago

Documents

Form DIR-11-17042019_signed
Acknowledgement received from company-17042019
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Evidence of cessation;-18082017
Optional Attachment-(1)-18082017
Form DIR-12-18082017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-10102016_signed
Optional Attachment-(1)-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form ADT-1-081015.OCT
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT