Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kavishwar Bhaurao Patil
Kavishwar Bhaurao Patil
Director/Designated Partner
about 22 years ago
Sudhir Dinkar Kulkarni
Sudhir Dinkar Kulkarni
Director/Designated Partner
about 24 years ago

Past Directors

Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 31 years ago

Documents

Form INC-28-29092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Form MGT-14-22102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Altered memorandum of association-21102016
Form INC-22-080415.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
FormSchV-291214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form DIR-12-140514.OCT
Evidence of cessation-130514.PDF
Form 32-130813.OCT
Evidence of cessation-130813.PDF
Form 23B for period 010406 to 310307-031006.OCT
Form 23B for period 010407 to 310308-031007.OCT
Form 23B for period 010709 to 300610-281209.OCT