Company Information

CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Anandi Kumar Ranjan
Ravi Anandi Kumar Ranjan
Director/Designated Partner
over 2 years ago
Jitendra Ramesh Mishra
Jitendra Ramesh Mishra
Director/Designated Partner
over 6 years ago
Sulochana Vijaykumar Shetty
Sulochana Vijaykumar Shetty
Director
about 36 years ago

Past Directors

Krunal Anil Laxmeshwar
Krunal Anil Laxmeshwar
Director
over 8 years ago
Dinesh Vasanthan
Dinesh Vasanthan
Additional Director
over 8 years ago
Vijaykumar Chandu Shetty
Vijaykumar Chandu Shetty
Director
about 36 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
about 36 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
about 36 years ago

Charges

51 Lak
01 September 1999
Bank Of Baroda
1 Lak
04 May 1990
Bank Of Baroda
50 Lak
01 September 1999
Bank Of Baroda
0
04 May 1990
Bank Of Baroda
0
01 September 1999
Bank Of Baroda
0
04 May 1990
Bank Of Baroda
0

Documents

Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Notice of resignation;-25072017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Form DIR-12-22072017_signed
Interest in other entities;-22072017
Letter of appointment;-22072017
Optional Attachment-(1)-22072017
Evidence of cessation;-22082016
Form DIR-12-22082016_signed
Form MGT-14-03082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Altered articles of association-29072016
Form DIR-12-070814.OCT
Form DIR-11-070814.OCT
Optional Attachment 1-010814.PDF
Optional Attachment 2-010814.PDF
Evidence of cessation-010814.PDF
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT