Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Vinay Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anjuli Vinay Sarawgi
Director
over 15 years ago
over 15 years ago
Sanjay Laxmi Prasad Pandey
Director
almost 17 years ago
almost 17 years ago
Kanak Harnarayan Dixit
Director
almost 19 years ago
almost 19 years ago
Kalpana Kanak Dixit
Director
almost 19 years ago
almost 19 years ago
Documents
Form 14-051114.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Form MGT-14-020614.PDF
MoA - Memorandum of Association-020614.PDF
Copy of resolution-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 3-020614.PDF
Optional Attachment 1-020614.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 1-240514.PDF
Minutes of Meeting-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 4-240514.PDF
Copy of Board Resolution-160514.PDF
Optional Attachment 1-160514.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Optional Attachment 1-221013.PDF
Evidence of cessation-221013.PDF
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
