Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,380,000
Authorised Capital
5,500,000

Directors

Rajesh Ramchand Kishnani
Rajesh Ramchand Kishnani
Director/Designated Partner
over 2 years ago
Prithiviraj Nanikram Krishnani
Prithiviraj Nanikram Krishnani
Director
over 2 years ago
Prakash Chandiram Kishnani
Prakash Chandiram Kishnani
Director
over 28 years ago
Anil Ramchand Kishnani
Anil Ramchand Kishnani
Director
over 28 years ago

Past Directors

Chandiram Kotumal Kishnani
Chandiram Kotumal Kishnani
Director
about 32 years ago

Documents

Form STK-2-29062018-signed
-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(3)-19072017
Notice of resignation;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Form GNL-2-08082016-signed
Optional Attachment-(1)-08082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082016
Optional Attachment-(3)-08082016
Optional Attachment-(2)-08082016
Form GNL-2-02082016-signed
Optional Attachment-(1)-28072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072016
Form PAS-3-27072016_signed
Copy of Board or Shareholders? resolution-27072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072016
Complete record of private placement offers and acceptances in Form PAS-5.-27072016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-141015.OCT
Form GNL.2-290615.PDF
Private placement offer letter-290615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 4-290615.PDF
Optional Attachment 2-290615.PDF
Optional Attachment 3-290615.PDF
Form PAS-3-260515.OCT