Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Alka Nirav Daftary
Director
about 19 years ago
about 19 years ago
Dinesh Hemarj Gangani
Director
about 20 years ago
about 20 years ago
Past Directors
Arpita Sawant
Director
about 20 years ago
about 20 years ago
Documents
Form 14-040615.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
FormSchV-180314 for the FY ending on-310313-Revised-1.OCT
FormSchV-180314 for the FY ending on-310312-Revised-1.OCT
FormSchV-180314 for the FY ending on-310311-Revised-1.OCT
Form 2-110314.OCT
List of allottees-110314.PDF
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190413.PDF
Form 23-190413.PDF
MoA - Memorandum of Association-190413.PDF
AoA - Articles of Association-190413.PDF
Copy of resolution-190413.PDF
Minutes of Meeting-190413.PDF
Copy of Board Resolution-180413.PDF
FormSchV-010413 for the FY ending on-310308-Revised-1.OCT
Form 32-250213.OCT
Evidence of cessation-250213.PDF
Form23AC-121112 for the FY ending on-310312.OCT
