Company Information

CIN
Status
Date of Incorporation
21 December 2006
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

Deepak Anant Pednekar
Deepak Anant Pednekar
Director/Designated Partner
about 8 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
over 17 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 19 years ago

Past Directors

Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Additional Director
about 10 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Additional Director
over 17 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
almost 19 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 19 years ago

Documents

Notice of resignation;-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-13072017
Form DIR-12-13072017_signed
-18042016
Form DIR-11-18042016_signed
Notice of resignation;-12042016
Letter of appointment;-12042016
Interest in other entities;-12042016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Evidence of cessation;-12042016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form DIR-11-240415.OCT
Form INC-22-110415.OCT
FormSchV-101214 for the FY ending on-310314.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.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 310314-141113.OCT