Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Hemant Mohan Anavkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasif Ahsan Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakkul Vishram Parab
Director
over 24 years ago
over 24 years ago
Documents
Form INC-28-061115.PDF
Optional Attachment 1-061115.PDF
Optional Attachment 2-061115.PDF
Copy of the Court-Company Law Board Order-061115.PDF
Copy of Board Resolution-070915.PDF
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form MGT-14-180715.OCT
Optional Attachment 1-180715.PDF
Copy of resolution-180715.PDF
Copy of Board Resolution-250515.PDF
Scheme of Arrangement- Amalgamation-250515.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Copy of Board Resolution-120914.PDF
FormSchV-160114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
FormSchV-130413 for the FY ending on-310312.OCT
Form23AC-100413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091112.OCT
FormSchV-060912 for the FY ending on-310311.OCT
Form23AC-310812 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030712.PDF
Copy of resolution-030712.PDF
