Company Information
CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Rajan Sawant
Director
over 9 years ago
over 9 years ago
Kiran Ravindra Gire
Director
over 9 years ago
over 9 years ago
Documents
Notice of resignation;-08042016
Letter of appointment;-08042016
Form_DIR-12_Resign_MCAFFAIRS21_20160408131422.pdf-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Form_DIR-12_Add_MCAFFAIRS21_20160408125934.pdf-08042016
Form INC-22-021215.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Form DIR-12-300915.OCT
Evidence of cessation-300915.PDF
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Interest in other entities-260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 3-260915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Optional Attachment 1-251013.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260711.OCT
