Company Information
CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Shreecharan Ramdas Nadkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Robert Pavrey
Director
about 21 years ago
about 21 years ago
Suresh Narsappa Talwar
Director
almost 22 years ago
almost 22 years ago
Ravishankar Shastri
Director
about 22 years ago
about 22 years ago
Arun Nanda
Director
about 22 years ago
about 22 years ago
Charges
03 August 2005
Bank Of Maharashtra
1 Crore
03 August 2005
Bank Of Maharashtra
0
03 August 2005
Bank Of Maharashtra
0
03 August 2005
Bank Of Maharashtra
0
Documents
Form STK-2-30122019-signed
Optional Attachment-(1)-30112018
-30112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-09102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Form CHG-4-24062016_signed
Letter of the charge holder stating that the amount has been satisfied-24062016
