Company Information

CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Additional Director
over 10 years ago
Ramchandra Sitaram Juvekar
Ramchandra Sitaram Juvekar
Additional Director
almost 16 years ago
Ayakad Rama Subramanian
Ayakad Rama Subramanian
Director
over 19 years ago
Arjun Vasant Betkekar
Arjun Vasant Betkekar
Director
about 21 years ago

Documents

Form INC-28-08042017-signed
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Copy of court order or NCLT or CLB or order by any other competent authority.-21032017
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
Form ADT-1-23082016_signed
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Copy of resolution passed by the company-23082016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-12-071015.OCT
Form ADT-1-081015.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-130614.PDF