Company Information

CIN

Status

Date of Incorporation

23 December 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Prabhakar Hari Railkar

Director
over 10 years ago

Nirmal Rajkumar Gupta

Additional Director
over 16 years ago

Past Directors

Ranbir Appar Maker

Additional Director
over 16 years ago

Ashwin Ratilal Vyas

Company Secretary
over 19 years ago

Puneet Rajkumar Gupta

Director
over 19 years ago

Manish Ranbir Maker

Director
over 19 years ago

Documents

Form MGT-14-070316.OCT

Copy of resolution-070316.PDF

Form MGT-7-291215.OCT

Form DIR-12-251215.OCT

Optional Attachment 1-241215.PDF

Evidence of cessation-241215.PDF

Form AOC-4-021115.OCT

Form ADT-1-081015.OCT

Form DIR-12-270415.OCT

Optional Attachment 2-270415.PDF

Evidence of cessation-270415.PDF

Optional Attachment 1-270415.PDF

Form DIR-11-240415.OCT

Form DIR-11-230415.OCT

Form DIR-12-220415.OCT

Declaration of the appointee Director- in Form DIR-2-220415.PDF

Evidence of cessation-220415.PDF

Letter of Appointment-220415.PDF

Form DIR-11-220415.OCT

Form GNL.2-291114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-051014.OCT

Copy of resolution-220914.PDF

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF

FormSchV-161113 for the FY ending on-310313.OCT

Form23AC-191013 for the FY ending on-310313.OCT

FormSchV-231112 for the FY ending on-310312.OCT