Company Information

CIN

Status

Date of Incorporation

12 May 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 August 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Sharad Bhagwandas Ramaiya

Director
over 2 years ago

Piyush Jivandas Babla

Director
almost 12 years ago

Documents

Form 23B for period 010413 to 310314-300913.OCT

Form MGT-14-280914.OCT

Form MGT-14-190914.OCT

Optional Attachment 1-130914.PDF

Copy of resolution-130914.PDF

Copy of resolution-080914.PDF

FormSchV-080914 for the FY ending on-310314.OCT

Form23AC-080914 for the FY ending on-310314.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF

Form MGT-14-050814.OCT

Copy of resolution-260714.PDF

Form MGT-14-180714.PDF

Optional Attachment 3-180714.PDF

Optional Attachment 2-180714.PDF

Optional Attachment 1-180714.PDF

MoA - Memorandum of Association-180714.PDF

Minutes of Meeting-180714.PDF

Copy of resolution-180714.PDF

AoA - Articles of Association-180714.PDF

Copy of Board Resolution-030714.PDF

Form 32-110314.OCT

Optional Attachment 2-110314.PDF

Optional Attachment 1-110314.PDF

Evidence of cessation-110314.PDF

Form23AC-311013 for the FY ending on-310313.OCT

FormSchV-311013 for the FY ending on-310313.OCT

FormSchV-030113 for the FY ending on-310312.OCT

Form23AC-030113 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-290912.OCT