Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,697,020
Authorised Capital
1,697,020
Directors
Keshav Bhikhamchand Purohit
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanakraj Futarmal Bafna
Director
over 25 years ago
over 25 years ago
Past Directors
Vinod Rayshi Malde
Director
over 25 years ago
over 25 years ago
Lalit Kanakraj Bafna
Director
over 25 years ago
over 25 years ago
Sudhir Kanakraj Bafna
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-29112018-signed
-19062018
Optional Attachment-(1)-19062018
-27032018
Optional Attachment-(1)-27032018
Form PAS-3-23032018_signed
Form DIR-12-23032018_signed
Copy of Board or Shareholders? resolution-22032018
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.-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form SH-7-20032018-signed
Altered articles of association;-19032018
Altered memorandum of assciation;-19032018
Copy of the resolution for alteration of capital;-19032018
Optional Attachment-(1)-19032018
Form SH-7-22022018-signed
Copy of the resolution for alteration of capital;-16022018
Altered memorandum of assciation;-16022018
Altered articles of association;-16022018
Notice of resignation;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
FormSchV-301214 for the FY ending on-310312-Revised-1.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310313.OCT
Form23AC-201214 for the FY ending on-310314.OCT
