Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Rameshchandra Malhotra
Rajiv Rameshchandra Malhotra
Director/Designated Partner
over 2 years ago
Rahul Madhusudan Haksar
Rahul Madhusudan Haksar
Director
over 20 years ago
Rohan Rajesh Malhotra
Rohan Rajesh Malhotra
Director
over 20 years ago

Past Directors

Vashdev Lundiram Bajaj
Vashdev Lundiram Bajaj
Director
over 20 years ago

Documents

Form STK-2-29112018-signed
-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-14-11012018_signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Notice of resignation;-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
Form 23B for period 010413 to 310314-220314.OCT
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300313.OCT
FormSchV-280313 for the FY ending on-310312.OCT
Form23AC-280313 for the FY ending on-310312.OCT
Form23AC-080912 for the FY ending on-310311.OCT
FormSchV-080912 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Immunity Certificate under CLSS- 2011-270112.PDF
Application for grant of immunity certificate under CLSS 2011-160112.PDF
FormSchV-120911 for the FY ending on-310309.OCT
FormSchV-120911 for the FY ending on-310310.OCT