Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Suresh Laxman Mandavkar
Suresh Laxman Mandavkar
Additional Director
over 11 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Director
over 15 years ago

Past Directors

Sachin Suresh Gaikawad
Sachin Suresh Gaikawad
Director
about 17 years ago
Manish D Rathi
Manish D Rathi
Director
about 17 years ago
Nimesh Sureshchandra Rathod
Nimesh Sureshchandra Rathod
Director
over 21 years ago
Sureshchandra Uttamchand Rathod
Sureshchandra Uttamchand Rathod
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-171015.OCT
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
-131114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form INC-22-130614.OCT
Optional Attachment 1-030614.PDF
Form DIR-12-080614.OCT
Optional Attachment 1-050614.PDF
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Interest in other entities-050614.PDF
Letter of Appointment-050614.PDF
Form23AC-110214 for the FY ending on-310313-Revised-1.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT