Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pradeep Saxena
Director/Designated Partner
about 15 years ago
about 15 years ago
Atul Sud Kisanchand
Director
over 19 years ago
over 19 years ago
Past Directors
Pradeep Gopi Nair
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-101115.OCT
Form GNL-4-061115 in respect of Form INC-28-281015.PDF
Optional Attachment 1-061115.PDF
Optional Attachment 2-061115.PDF
Optional Attachment 3-061115.PDF
Form AOC-4-051115.OCT
Form INC-28-281015.PDF
Optional Attachment 2-281015.PDF
Optional Attachment 1-281015.PDF
Optional Attachment 3-281015.PDF
Optional Attachment 4-281015.PDF
Optional Attachment 5-281015.PDF
Copy of the Court-Company Law Board Order-281015.PDF
Form AOC-4A-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Copy of Board Resolution-080715.PDF
Scheme of Arrangement- Amalgamation-080715.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
-161114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Copy of resolution-141114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-230113 for the FY ending on-310312.OCT
Form23AC-230113 for the FY ending on-310312.OCT
