Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
467,300
Authorised Capital
11,000,000

Directors

Siddhant Hemal Rajpopat
Siddhant Hemal Rajpopat
Director
almost 10 years ago
Janardan Vichare Yashwant
Janardan Vichare Yashwant
Director
over 10 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Director
over 14 years ago

Past Directors

Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Director
over 14 years ago
Rita Dinesh Shah
Rita Dinesh Shah
Director
over 30 years ago

Documents

Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form DIR-12-081215.OCT
Evidence of cessation-071215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131115.PDF
Optional Attachment 1-131115.PDF
Minutes of Meeting-131115.PDF
Form MGT-14-281015.PDF
Optional Attachment 2-281015.PDF
Optional Attachment 1-281015.PDF
MoA - Memorandum of Association-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of Board Resolution-161015.PDF
Form23AC-061015 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Form MGT-14-150915.PDF
AoA - Articles of Association-150915.PDF
Copy of resolution-150915.PDF
MoA - Memorandum of Association-150915.PDF
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Form DIR-12-030915.OCT
Copy of Board Resolution-030915.PDF
Optional Attachment 1-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Form23AC-300913 for the FY ending on-310313.OCT