Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Antony George Chullikatt
Additional Director
over 10 years ago
over 10 years ago
Rajesh Gulab Khubchandani
Additional Director
over 10 years ago
over 10 years ago
Ravi Gulab Khubchandani
Director
over 19 years ago
over 19 years ago
Prakash Chain Khubchandani
Director
over 19 years ago
over 19 years ago
Documents
Form 14-240615.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Evidence of cessation-070415.PDF
Form DIR-11-070415.OCT
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Interest in other entities-030415.PDF
Optional Attachment 1-030415.PDF
Optional Attachment 2-030415.PDF
Optional Attachment 5-030415.PDF
Optional Attachment 4-030415.PDF
Optional Attachment 3-030415.PDF
Form MGT-14-300115.OCT
Copy of resolution-280115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311214.PDF
Form MGT-14-311214.PDF
Optional Attachment 1-311214.PDF
MoA - Memorandum of Association-311214.PDF
Copy of resolution-311214.PDF
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
