Company Information

CIN

Status

Date of Incorporation

02 June 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

5,000,000

Authorised Capital

5,000,000

Directors

Ulhas Vallabhji Gala

Director
about 19 years ago

Past Directors

Hezikiah Antonio De Souza

Additional Director
over 16 years ago

Ramesh Babulal Ranka

Additional Director
almost 17 years ago

Kundan Kumar Kameshwar Jha

Director
over 21 years ago

Deepesh Ramesh Ranka

Director
over 21 years ago

Documents

Form AOC-4-051115.OCT

Form MGT-7-251015.OCT

Form ADT-1-171015.OCT

Form MGT-14-160914.OCT

Form GNL.2-130914.PDF

Optional Attachment 1-130914.PDF

Optional Attachment 3-130914.PDF

Optional Attachment 2-130914.PDF

FormSchV-110914 for the FY ending on-310314.OCT

Form66-110914 for the FY ending on-310314.OCT

Form23AC-110914 for the FY ending on-310314.OCT

Copy of resolution-010914.PDF

Form MGT-14-050814.OCT

Copy of resolution-170714.PDF

FormSchV-200613 for the FY ending on-310313.OCT

Form66-200613 for the FY ending on-310313.OCT

Form23AC-240613 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-020113.OCT

Form23AC-031012 for the FY ending on-310312.OCT

Form66-200912 for the FY ending on-310312.OCT

FormSchV-200912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-051011.OCT

Additional attachment to Form 23AC-150911 for the FY ending on-310311.OCT

Form23AC-150911 for the FY ending on-310311.OCT

Form66-140911 for the FY ending on-310311.OCT

FormSchV-140911 for the FY ending on-310311.OCT

Form 23-060511.PDF

Copy of resolution-060511.PDF

Evidence of cessation-090111.PDF

Form 32-090111-070111.PDF