Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangita Nipun Maniar
Director
about 21 years ago
about 21 years ago
Nipun Bhupendra Maniar
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230615.PDF
Form MGT-14-020715.PDF
AoA - Articles of Association-020715.PDF
Copy of resolution-020715.PDF
MoA - Memorandum of Association-020715.PDF
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Minutes of Meeting-230615.PDF
Copy of Board Resolution-220515.PDF
-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form23AC-060511 for the FY ending on-310310.OCT
FormSchV-060511 for the FY ending on-310310.OCT
