Company Information
CIN
Status
Date of Incorporation
29 September 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
Dilkhush Chaplot
Director
about 20 years ago
about 20 years ago
Past Directors
Ameet Guptaa
Director
over 13 years ago
over 13 years ago
Meena Devi Chaplot
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form DIR-12-231015.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Copy of resolution-091014.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Evidence of cessation-270614.PDF
Interest in other entities-270614.PDF
Letter of Appointment-270614.PDF
Form DIR-11-270614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Form 23-310314.PDF
Minutes of Meeting-310314.PDF
Optional Attachment 1-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 3-310314.PDF
Optional Attachment 4-310314.PDF
Optional Attachment 5-310314.PDF
Copy of resolution-310314.PDF
AoA - Articles of Association-310314.PDF
Copy of the order for condonation-310314.PDF
