Company Information

CIN

Status

Date of Incorporation

01 December 2000

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

20,000,000

Authorised Capital

20,000,000

Directors

Deepak Parasharam Joshi

Director/Designated Partner
over 2 years ago

Praveen Premnarayan Chourasia

Director/Designated Partner
almost 17 years ago

Past Directors

Ashutosh Pradhan

Director
about 25 years ago

Avinash Jayant Sule

Director
about 25 years ago

Documents

Form INC-28-290715.PDF

Copy of the Court-Company Law Board Order-290715.PDF

Form MGT-6-030415-221214.PDF

Declaration by person-030415.PDF

Scheme of Arrangement- Amalgamation-190315.PDF

Copy of Board Resolution-190315.PDF

FormSchV-171114 for the FY ending on-310314.OCT

Form66-261014 for the FY ending on-310314.OCT

Form23AC-191014 for the FY ending on-310314.OCT

Form MGT-14-220814.OCT

Copy of resolution-140814.PDF

Form 18-090114.OCT

Form66-131113 for the FY ending on-310312.OCT

Form66-131113 for the FY ending on-310311.OCT

Form66-131113 for the FY ending on-310310.OCT

Form66-131113 for the FY ending on-310309.OCT

Form66-301013 for the FY ending on-310313.OCT

FormSchV-301013 for the FY ending on-310309.OCT

Form23AC-211013 for the FY ending on-310313.OCT

FormSchV-141013 for the FY ending on-310313.OCT

FormSchV-111013 for the FY ending on-310310.OCT

FormSchV-111013 for the FY ending on-310311.OCT

FormSchV-111013 for the FY ending on-310312.OCT

Form23AC-031013 for the FY ending on-310310.OCT

Form23AC-031013 for the FY ending on-310311.OCT

Form23AC-031013 for the FY ending on-310312.OCT

Form23AC-300913 for the FY ending on-310309.OCT

Form 23B for period 010411 to 310312-300911.OCT

List of allottees-140411.PDF

Form 67 -Addendum--140411 in respect of Form 2-100311.PDF