Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,356,000
Authorised Capital
22,500,000

Directors

Sachin Kumar Ramsagar Jaiswal
Sachin Kumar Ramsagar Jaiswal
Director/Designated Partner
over 11 years ago
Venkatarao Basava
Venkatarao Basava
Director/Designated Partner
over 11 years ago
Ratanlal Mardia
Ratanlal Mardia
Director/Designated Partner
over 19 years ago

Past Directors

Atul Kumar Mardia
Atul Kumar Mardia
Director
about 13 years ago

Documents

Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form MGT-14-290714.OCT
Evidence of cessation-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-290614.PDF
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Letter of Appointment-300414.PDF
Optional Attachment 1-300414.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 23-031213.PDF
Minutes of Meeting-031213.PDF
MoA - Memorandum of Association-031213.PDF
Copy of resolution-031213.PDF
AoA - Articles of Association-031213.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Optional Attachment 1-061113.PDF
Copy of Board Resolution-061113.PDF
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 32-151112.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-101112 for the FY ending on-310312.OCT