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
almost 10 years ago
almost 10 years ago
Kiran Ravindra Gire
Director
almost 10 years ago
almost 10 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
