Company Information

CIN

Status

Date of Incorporation

19 January 2006

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

Manish Ranbir Maker

Director
over 2 years ago

Past Directors

Sangeeta Manish Maker

Additional Director
over 10 years ago

Nirmal Rajkumar Gupta

Additional Director
over 17 years ago

Ranbir Appar Maker

Additional Director
over 17 years ago

Ashwin Ratilal Vyas

Company Secretary
almost 20 years ago

Puneet Rajkumar Gupta

Director
almost 20 years ago

Documents

Form MGT-14-070316.OCT

Copy of resolution-050316.PDF

Form DIR-12-200116.OCT

Optional Attachment 1-180116.PDF

Evidence of cessation-180116.PDF

Form MGT-7-251115.OCT

Form AOC-4-031115.OCT

Form ADT-1-081015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Form DIR-12-280415.OCT

Evidence of cessation-280415.PDF

Optional Attachment 1-280415.PDF

Optional Attachment 2-280415.PDF

Optional Attachment 3-280415.PDF

Optional Attachment 4-280415.PDF

Form DIR-11-240415.OCT

Form DIR-12-230415.OCT

Letter of Appointment-230415.PDF

Declaration of the appointee Director- in Form DIR-2-230415.PDF

Form DIR-11-230415.OCT

Form DIR-11-220415.OCT

Form GNL.2-291114.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-031014.OCT

Copy of resolution-190914.PDF

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF