Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Tapan Maharishi
Director
over 12 years ago
over 12 years ago
Dharnidhar Badriprasad Sharma
Director
almost 16 years ago
almost 16 years ago
Bimla Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-301115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-131214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131214.PDF
Optional Attachment 1-131214.PDF
Optional Attachment 5-131214.PDF
Minutes of Meeting-131214.PDF
Optional Attachment 4-131214.PDF
Optional Attachment 3-131214.PDF
Optional Attachment 2-131214.PDF
Form MGT-14-121214.PDF
Copy of resolution-121214.PDF
MoA - Memorandum of Association-121214.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Optional Attachment 3-121214.PDF
Optional Attachment 4-121214.PDF
Optional Attachment 5-121214.PDF
AoA - Articles of Association-121214.PDF
Form GNL.2-271114.OCT
Copy of Board Resolution-221114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
