Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shyam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mofatraj Pukhraj Munot
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjay Daga
Additional Director
over 10 years ago
over 10 years ago
Suresh Kanhaiyalal Mehta
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form DIR-12-180415.OCT
Form MGT-14-180415.OCT
Interest in other entities-170415.PDF
Copy of resolution-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Form DIR-11-180415.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Form23AC-260914 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Optional Attachment 1-080914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form 67 -Addendum--070114 in respect of Form 23-211213.PDF
Optional Attachment 1-070114.PDF
Form 23-211213.PDF
MoA - Memorandum of Association-211213.PDF
Copy of resolution-211213.PDF
Optional Attachment 1-101213.PDF
Copy of resolution-101213.PDF
