Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vidyagauri Samant
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kersi Jal Dubash
Additional Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-210316.PDF
Optional Attachment 1-210316.PDF
Copy of the Court-Company Law Board Order-210316.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-211115.OCT
Form MGT-14-091115.OCT
Copy of resolution-091115.PDF
Scheme of Arrangement- Amalgamation-201015.PDF
Copy of Board Resolution-201015.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-6-050315-280115.PDF
Declaration by person-050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171214.PDF
Form MGT-14-171214.PDF
MoA - Memorandum of Association-171214.PDF
Optional Attachment 1-171214.PDF
Copy of resolution-171214.PDF
-081114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Form 23B for period 010413 to 310314-050813.OCT
FormSchV-310813 for the FY ending on-310313.OCT
