Company Information
CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
102,000
Authorised Capital
5,000,000
Directors
Samit Hemant Chakravarty
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhijeet Dutta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Aakanksha Hansraj Mehta
Director
about 14 years ago
about 14 years ago
Gurucharan Lal Chhabra
Director
almost 26 years ago
almost 26 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Evidence of cessation;-24102016
Form DIR-12-24102016_signed
Letter of appointment;-24102016
Notice of resignation;-24102016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
-311214.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form 32-011011.OCT
Evidence of cessation-300911.PDF
Optional Attachment 1-300911.PDF
Form 32-270911.OCT
Form23AC-150911 for the FY ending on-310307.OCT
Form23AC-150911 for the FY ending on-310310.OCT
FormSchV-150911 for the FY ending on-310307.OCT
FormSchV-150911 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071109.PDF
