Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramnarayan Tiwari Ramjag
Ramnarayan Tiwari Ramjag
Director/Designated Partner
over 10 years ago
Bhagiram Jagan Tank
Bhagiram Jagan Tank
Additional Director
over 10 years ago
Sumeet Bhagiram Tank
Sumeet Bhagiram Tank
Director/Designated Partner
over 10 years ago

Past Directors

Saroj Ramnarayan Tiwari
Saroj Ramnarayan Tiwari
Director
about 24 years ago

Documents

Form DIR-11-291115.OCT
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-11-220615.OCT
Form DIR-12-200615.OCT
Form MGT-14-200615.OCT
Form MR-1-200615-010615.PDF
Letter of Appointment-200615.PDF
Optional Attachment 1-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Copy of resolution-200615.PDF
Copy of Board Resolution-200615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF
Form DIR-12-100615.OCT
Form INC-22-100615.OCT
Optional Attachment 3-100615.PDF
Optional Attachment 4-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 1-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Interest in other entities-100615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF