Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Chhaya Kishore Musale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishore Manohar Musale
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Ganesh V Tawde
Additional Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-290515.PDF
Optional Attachment 1-290515.PDF
Copy of the Court-Company Law Board Order-290515.PDF
Form ADT-1-150515.OCT
Form MGT-14-290415.PDF
Copy of resolution-290415.PDF
AoA - Articles of Association-290415.PDF
Form DIR-12-100315.OCT
Evidence of cessation-100315.PDF
Form DIR-11-130215.OCT
Form DIR-11-300115.OCT
Scheme of Arrangement- Amalgamation-150115.PDF
Copy of Board Resolution-150115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form DIR-12-021014.OCT
Optional Attachment 3-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Letter of Appointment-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Interest in other entities-180914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 23-310314.PDF
Copy of resolution-310314.PDF
