Company Information
CIN
Status
Date of Incorporation
06 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chittaranjan Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Seena Shetty
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pravin Harkishan Malkani
Director
about 15 years ago
about 15 years ago
Silloo Yezdi Patel
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Notice of resignation;-14042016
Letter of appointment;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Interest in other entities;-14042016
XBRL document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-231215.OCT
Form MGT-7-221215.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form ADT-1-070415.OCT
Form DIR-12-151014.OCT
Form DIR-11-151014.OCT
XBRL document in respect of balance sheet 05-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-101014.PDF
AoA - Articles of Association-101014.PDF
Copy of resolution-101014.PDF
FormSchV-071014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Form 23AC XBRL-061014-051014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-240814.OCT
Form DIR-12-240814.OCT
Interest in other entities-220814.PDF
Copy of resolution-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
