Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Narayan Swaminathan
Narayan Swaminathan
Director/Designated Partner
about 2 years ago
Vidyagauri Samant
Vidyagauri Samant
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Kumar Datta
Saroj Kumar Datta
Director
almost 19 years ago
Ravi Kumar Narayan
Ravi Kumar Narayan
Director
almost 19 years ago

Documents

Form INC-28-220316.PDF
Optional Attachment 1-220316.PDF
Copy of the Court-Company Law Board Order-220316.PDF
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181115.OCT
Form MGT-14-061115.OCT
Copy of resolution-061115.PDF
Scheme of Arrangement- Amalgamation-201015.PDF
Copy of Board Resolution-201015.PDF
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Form MGT-6-260215-280115.PDF
Declaration by person-260215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Form MGT-14-171214.PDF
Optional Attachment 1-171214.PDF
MoA - Memorandum of Association-171214.PDF
Copy of resolution-171214.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-200514.PDF