Company Information

CIN

Status

Date of Incorporation

08 July 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

990,000

Authorised Capital

1,000,000

Directors

Pradeep Kumar Sarda

Director/Designated Partner
almost 3 years ago

Mahesh Ramniwas Toshniwal

Director/Designated Partner
over 12 years ago

Madhu Pradeep Sarda

Director
over 21 years ago

Documents

Form INC-28-230316.PDF

Optional Attachment 2-230316.PDF

Optional Attachment 1-230316.PDF

Copy of the Court-Company Law Board Order-230316.PDF

Form MGT-7-281115.OCT

Form AOC-4-061115.OCT

Scheme of Arrangement- Amalgamation-151015.PDF

Optional Attachment 1-151015.PDF

Copy of Board Resolution-151015.PDF

Form ADT-1-151015.OCT

Form MGT-14-210715.OCT

Copy of resolution-200715.PDF

Form23AC-281114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Optional Attachment 2-161014.PDF

Optional Attachment 1-161014.PDF

Optional Attachment 3-161014.PDF

Form MGT-14-151014.OCT

Copy of resolution-071014.PDF

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF

FormSchV-141113 for the FY ending on-310313.OCT

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

Form23AC-191013 for the FY ending on-310313.OCT

Form 32-020913.OCT

Evidence of payment of stamp duty-020913.PDF

FormSchV-231112 for the FY ending on-310312.OCT

Form23AC-151012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-041012.OCT