Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 May 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hariharan Neelakantan Iyer
Hariharan Neelakantan Iyer
Director/Designated Partner
over 11 years ago
Jayant Diwakar Shinde
Jayant Diwakar Shinde
Director/Designated Partner
about 24 years ago

Past Directors

Jaikishan Sarda
Jaikishan Sarda
Additional Director
almost 12 years ago
Deepak Tukaram Mayekar
Deepak Tukaram Mayekar
Director
about 24 years ago

Documents

Form 14-281114.OCT
Form DIR-12-190914.OCT
Form MGT-14-180914.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
Form MGT-14-050814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Copy of resolution-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form MGT-14-080714.PDF
MoA - Memorandum of Association-080714.PDF
Optional Attachment 1-080714.PDF
Minutes of Meeting-080714.PDF
Copy of resolution-080714.PDF
AoA - Articles of Association-080714.PDF
Form DIR-12-050714.OCT
Optional Attachment 1-040714.PDF
Evidence of cessation-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form DIR-11-040714.OCT
Frm23ACA-120614 for the FY ending on-310314.OCT
FormSchV-120614 for the FY ending on-310314.OCT
Form23AC-120614 for the FY ending on-310314.OCT
Copy of Board Resolution-280514.PDF