Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Athmaram Patil
Vinit Athmaram Patil
Additional Director
almost 7 years ago
Santosh Janu Joshi
Santosh Janu Joshi
Director
almost 7 years ago

Past Directors

Ashfaque Duduke
Ashfaque Duduke
Additional Director
over 7 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 9 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Additional Director
almost 9 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 9 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 11 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Additional Director
over 14 years ago

Documents

Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Interest in other entities;-30042018
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Form INC-22-27032017_signed
Copy of board resolution authorizing giving of notice-27032017