Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
19,895,000
Authorised Capital
20,000,000

Directors

Manish Ramlakhan Mishra
Manish Ramlakhan Mishra
Additional Director
over 9 years ago
Rahul Ashok Sharma
Rahul Ashok Sharma
Director
over 15 years ago

Past Directors

Kiran Mohan Ahir
Kiran Mohan Ahir
Director
over 15 years ago
Madan Vishnu Dahanukar
Madan Vishnu Dahanukar
Director
over 18 years ago
Deepak Nanakchand Sharma
Deepak Nanakchand Sharma
Director
over 18 years ago

Documents

Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Notice of resignation;-19072016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Interest in other entities;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
FormSchV-221212 for the FY ending on-310312.OCT
Form66-201212 for the FY ending on-310312.OCT
Form23AC-201212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-140112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310311.OCT
Form66-140112 for the FY ending on-310311.OCT
Form 23B-170211.OCT
FormSchV-040111 for the FY ending on-310310-Revised-1.OCT
Form66-241210 for the FY ending on-310310.OCT
Form23AC-261210 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-031110.PDF
Immunity Certificate under CLSS- 2010-031110.PDF
Immunity Certificate under CLSS- 2010-031110.PDF
Evidence of cessation-220910.PDF
Form 32-220910-050810.PDF
Application for grant of immunity certificate under CLSS 2010-190910.PDF
Form 18-210810-060410.PDF
Form 32-210810-020810.PDF
Form23AC-251109 for the FY ending on-310309.OCT
Form66-241109 for the FY ending on-310309.OCT
FormSchV-241109 for the FY ending on-310309.OCT