Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sachin Narendra Deshpande
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Usha Arun Tari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramachandran Ramakrishnan
Director
about 14 years ago
about 14 years ago
Chandrasen Ganpatrao Bhise
Director
about 14 years ago
about 14 years ago
Manish Kalidas Gandhi
Additional Director
almost 15 years ago
almost 15 years ago
Siddhartha Moravekar Sudhir
Director
almost 15 years ago
almost 15 years ago
Sudhir Shankar Moravekar
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Interest in other entities;-03012017
Letter of appointment;-03012017
Notice of resignation;-03012017
Acknowledgement received from company-02012017
Form DIR-11-02012017_signed
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form AOC-4-27112016_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
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Optional Attachment-(1)-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
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-061114 for the FY ending on-310314.OCT
