Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepak Bhiva Rahate
Deepak Bhiva Rahate
Additional Director
over 7 years ago
Jagan Narayanswamy Varudandi
Jagan Narayanswamy Varudandi
Director
over 14 years ago

Past Directors

Prashant Suresh Narvekar
Prashant Suresh Narvekar
Director
almost 22 years ago
Rajeev Shankar Mannadiar
Rajeev Shankar Mannadiar
Director
almost 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Form AOC-4-181215.OCT
Form MGT-7-031215.OCT
-011214.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-281113.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-221212.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-020612.OCT
Form 23-270412.PDF
Copy of resolution-270412.PDF
Evidence of cessation-270412.PDF
FormSchV-270412 for the FY ending on-310311.OCT
Form23AC-270412 for the FY ending on-310311.OCT
Form 32-070412.OCT
Optional Attachment 1-060412.PDF
FormSchV-141110 for the FY ending on-310310.OCT
Form23AC-171010 for the FY ending on-310310.OCT