Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Amit Anil Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Ratnakar Talpade
Director
about 21 years ago
about 21 years ago
Documents
Form PAS-3-23062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062016
Copy of Board or Shareholders? resolution-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(1)-23062016
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Directors report as per section 134(3)-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
Form MGT-14-02062016_signed
Form ADT-1-02062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016
Copy of the intimation sent by company-02062016
Optional Attachment-(1)-02062016
Copy of written consent given by auditor-02062016
Form ADT-3-24052016-signed
Resignation letter-24052016
Form ADT-3-19052016-signed
Resignation letter-04052016
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form PAS-3-020915.OCT
Resltn passed by the BOD-260815.PDF
List of allottees-260815.PDF
Form SH-7-100815.PDF
Optional Attachment 1-100815.PDF
Copy of the resolution for alteration of capital-100815.PDF
MoA - Memorandum of Association-100815.PDF
Optional Attachment 2-100815.PDF
