Company Information

CIN

Status

Date of Incorporation

04 January 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Vivek Dattatraya Dharm

Director/Designated Partner
almost 3 years ago

Deepak Anant Pednekar

Director/Designated Partner
about 8 years ago

Subhash Shamsunder Dayama

Director
over 17 years ago

Saurabh Pradipkumar Dhoot

Director
almost 19 years ago

Past Directors

Anirudha Venugopal Dhoot

Director
almost 19 years ago

Suresh Madhava Hegde

Director
almost 19 years ago

Documents

Evidence of cessation;-08012018

Form DIR-12-08012018_signed

Interest in other entities;-08012018

Letter of appointment;-08012018

Notice of resignation;-08012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Form AOC-4-281115.OCT

Form MGT-7-261115.OCT

Form DIR-11-240415.OCT

Form INC-22-110415.OCT

FormSchV-091214 for the FY ending on-310314.OCT

-281114.OCT

Form23AC-191114 for the FY ending on-310314.OCT

Form MGT-14-141114.OCT

Copy of resolution-131114.PDF

Form DIR-12-161014.OCT

Evidence of cessation-131014.PDF

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF

Form 23B for period 010413 to 310314-031013.OCT

FormSchV-221013 for the FY ending on-310313.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-191112 for the FY ending on-310312.OCT

Form 23B for period 040107 to 310308-090107.OCT

Form 23B for period 010410 to 310311-011010.OCT

Form 23B for period 010408 to 310309-050708.OCT

Form 23B for period 010409 to 310310-031009.OCT

Form 23B for period 010411 to 310312-031011.OCT