Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
about 15 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 26 years ago

Past Directors

Kaushik Bhanukumar Naik
Kaushik Bhanukumar Naik
Additional Director
over 11 years ago
Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
over 23 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Director
over 26 years ago

Documents

Form 14-170615.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form MGT-6-150115-140115.PDF
Declaration by person-150115.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Frm23ACA-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280514.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form DIR-11-220614.OCT
Form DIR-12-140514.OCT
Letter of Appointment-130514.PDF
Optional Attachment 1-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Evidence of cessation-130514.PDF
Interest in other entities-130514.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Frm23ACA-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT