Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
22,875,000
Authorised Capital
23,000,000

Directors

Padmanabh Jajodia
Padmanabh Jajodia
Director
about 12 years ago
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director
over 25 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director
over 25 years ago

Documents

Form SH-7-24012017-signed
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Copy of the resolution for alteration of capital;-20012017
Altered articles of association-20012017
Altered memorandum of association-20012017
Altered memorandum of assciation;-20012017
Altered articles of association;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-111215.OCT
Form ADT-1-061115.OCT
Form AOC-4-051115.OCT
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
Form DIR-12-110415.OCT
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Evidence of cessation-100415.PDF
Form DIR-11-110415.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF