Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,150,000
Authorised Capital
1,150,000

Directors

Vinay Purushottam Karve
Vinay Purushottam Karve
Director
about 15 years ago

Past Directors

Sharmila Vinay Karve
Sharmila Vinay Karve
Additional Director
about 8 years ago
Richa Vinay Karve
Richa Vinay Karve
Director
about 12 years ago

Documents

Form DIR-11-27122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Optional Attachment-(1)-26122017
Acknowledgement received from company-26122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(2)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Declaration by first director-17112017
Notice of resignation;-17112017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Form ADT-1-14012017_signed
Copy of the intimation sent by company-14012017
Copy of resolution passed by the company-14012017
Copy of written consent given by auditor-14012017
Form 20B-13012017_signed
Optional Attachment-(1)-12012017
Annual return as per schedule V of the Companies Act,1956-12012017