Company Information
CIN
Status
Date of Incorporation
19 August 2005
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
Pratik Dhirajlal Mehta
Director
about 15 years ago
about 15 years ago
Amit Goenka
Director
over 20 years ago
over 20 years ago
Atul Goel
Director
over 20 years ago
over 20 years ago
Past Directors
Rajiv Malhotra
Additional Director
over 11 years ago
over 11 years ago
Girish Chandra Pande
Additional Director
over 11 years ago
over 11 years ago
Srijit Mullick
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-05102016-signed
Optional Attachment-(1)-22092016
Copy of court order or NCLT or CLB or order by any other competent authority.-22092016
Optional Attachment-(3)-22092016
Optional Attachment-(2)-22092016
Form MGT-7-040316.OCT
Form AOC-4-280216.OCT
Form MGT-14-080915.OCT
Copy of resolution-020915.PDF
Form MGT-14-180815.OCT
Copy of resolution-170815.PDF
Form DIR-12-310715.OCT
Optional Attachment 1-310715.PDF
Form23AC-210315 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form DIR-12-021114.OCT
-301014.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form DIR-11-151014.OCT
Form DIR-12-300914.OCT
Evidence of cessation-160914.PDF
Declaration of the appointee Director- in Form DIR-2-160914.PDF
Interest in other entities-160914.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-110913.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
