Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 August 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumiran Hamir Mehta
Sumiran Hamir Mehta
Director/Designated Partner
over 2 years ago
Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Director/Designated Partner
over 2 years ago
Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director
almost 16 years ago

Past Directors

Mahendra Narasingrao Pisal
Mahendra Narasingrao Pisal
Additional Director
over 11 years ago

Documents

Form INC-28-040915.PDF
Copy of the Court-Company Law Board Order-040915.PDF
Optional Attachment 1-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 3-040915.PDF
Optional Attachment 1-040415.PDF
Optional Attachment 2-040415.PDF
Scheme of Arrangement- Amalgamation-040415.PDF
Copy of Board Resolution-040415.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
-060115.OCT
Resignation Letter-030115.PDF
Form ADT-3-030115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Frm23ACA-121114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Letter of Appointment-031114.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Optional Attachment 1-130814.PDF
Evidence of cessation-130814.PDF
Letter of Appointment-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Optional Attachment 1-130314.PDF