Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmin Pranlal Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Edamala Chacko Paulose
Director
about 15 years ago
about 15 years ago
Maya Vinay Vaidya
Director
about 16 years ago
about 16 years ago
Bharat Nandlal Mody
Additional Director
almost 17 years ago
almost 17 years ago
Dipesh Pravinchandra Sheth
Director
about 19 years ago
about 19 years ago
Bhavesh Pravinchandra Sheth
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-29062018-signed
Optional Attachment-(3)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(1)-02052017
-02052017
Form DIR-12-021115.OCT
Form DIR-11-220415.OCT
Form DIR-12-200415.OCT
Letter of Appointment-200415.PDF
Interest in other entities-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Form MGT-14-170315.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form23AC-140114 for the FY ending on-310312.OCT
FormSchV-140114 for the FY ending on-310312.OCT
Form23AC-260312 for the FY ending on-310311.OCT
FormSchV-260312 for the FY ending on-310311.OCT
Form 32-041011.OCT
FormSchV-090311 for the FY ending on-310310.OCT
Form23AC-090311 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070610.PDF
Optional Attachment 1-070610.PDF
Optional Attachment 3-070610.PDF
Minutes of Meeting-070610.PDF
Optional Attachment 2-070610.PDF
