Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Raghavendra Dwarpalak
Pramod Raghavendra Dwarpalak
Director/Designated Partner
almost 3 years ago
Anil Sitaram Petkulkar
Anil Sitaram Petkulkar
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(1)-13082018
-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Rockwell_P24845364_SHIKHAP00_20161103182145.xlsm
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form ADT-1-151015.OCT
Form5 INV-200615.OCT
Immunity Certificate under CLSS- 2014-020415.PDF
Immunity Certificate under CLSS- 2014-020415.PDF
Immunity Certificate under CLSS- 2014-020415.PDF
Application for grant of immunity certificate under CLSS 2014-260315.PDF
Form 23B for period 010412 to 310313-140912.OCT
-311014.OCT