Company Information
CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pandurang Appa Chorge
Director
about 2 years ago
about 2 years ago
Ranjeeta Manesh Mukherjee
Director
almost 18 years ago
almost 18 years ago
Roshini Pandey
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sandeep Ghogare
Director
almost 22 years ago
almost 22 years ago
Documents
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230615.PDF
Copy of Board Resolution-230615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110615.PDF
Copy of Board Resolution-110615.PDF
Form23AC-121214 for the FY ending on-310309.OCT
FormSchV-121214 for the FY ending on-310309.OCT
FormSchV-291114 for the FY ending on-310314-Revised-4.OCT
FormSchV-291114 for the FY ending on-310313-Revised-1.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310310.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310312.OCT
FormSchV-191114 for the FY ending on-310311.OCT
FormSchV-191114 for the FY ending on-310310.OCT
Form23AC-191114 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310308.OCT
Form 18-230110-010110.PDF
Form 23-010409.PDF
MoA - Memorandum of Association-010409.PDF
Copy of resolution-010409.PDF
AoA - Articles of Association-010409.PDF
Optional Attachment 1-160408.PDF
Optional Attachment 2-160408.PDF
Optional Attachment 3-160408.PDF
Form 32-160408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240308.PDF
Minutes of Meeting-140308.PDF
