Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Lalit Mohan Saxena
Lalit Mohan Saxena
Director
over 14 years ago
Chetan Sharma
Chetan Sharma
Director
about 18 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 23 years ago

Documents

Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-141015.OCT
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form PAS-3-010115.OCT
List of allottees-311214.PDF
Resltn passed by the BOD-311214.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Evidence of cessation-301214.PDF
Letter of Appointment-301214.PDF
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT