Company Information
CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
365,000
Authorised Capital
500,000
Directors
Khemsingh Khushalsingh Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Khemsingh Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Girishkumar Mehta Jayantilal
Director
over 12 years ago
over 12 years ago
Kiran Raghunath Bangar
Director
almost 14 years ago
almost 14 years ago
Tapan Kumar Baral
Director
about 15 years ago
about 15 years ago
Manoj Kumar Joshi
Director
about 16 years ago
about 16 years ago
Prithi Paul Singh Sethi
Director
over 17 years ago
over 17 years ago
Documents
Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Interest in other entities;-20052016
Notice of resignation;-20052016
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Form MGT-14-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
AoA - Articles of Association-260315.PDF
MoA - Memorandum of Association-260315.PDF
Optional Attachment 3-260315.PDF
Copy of resolution-260315.PDF
Minutes of Meeting-260315.PDF
Optional Attachment 2-100315.PDF
Copy of Board Resolution-100315.PDF
Optional Attachment 1-100315.PDF
Copy of Board Resolution-190215.PDF
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310312.OCT
FormSchV-201014 for the FY ending on-310312.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Copy of Board Resolution-270914.PDF
Form DIR-12-230914.OCT
Evidence of cessation-100914.PDF
