Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
about 2 years ago
Shom Ashok Hinduja
Shom Ashok Hinduja
Director/Designated Partner
over 2 years ago
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
about 10 years ago
Jeet Prakash Chugani
Jeet Prakash Chugani
Director
almost 19 years ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
almost 19 years ago
Abin Kumar Das
Abin Kumar Das
Director/Designated Partner
almost 19 years ago

Past Directors

Patrick Joachim Saldanha
Patrick Joachim Saldanha
Director
about 10 years ago

Documents

Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Form AOC4-CFS-251215.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-011015.OCT
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 3-250315.PDF
Interest in other entities-250315.PDF
Optional Attachment 1-250315.PDF
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Interest in other entities-021214.PDF
Form DIR-11-021214.OCT
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF