Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Dev Ganpat Pawar
Dev Ganpat Pawar
Director/Designated Partner
over 2 years ago
Hakim Abdulla
Hakim Abdulla
Additional Director
over 10 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
almost 16 years ago
Khushal Singh
Khushal Singh
Director
over 19 years ago
Om Prakash
Om Prakash
Director
over 20 years ago

Documents

Form INC-22-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Optional Attachment-(1)-15062016
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Form DIR-12-170815.OCT
Optional Attachment 1-170815.PDF
Optional Attachment 2-170815.PDF
Optional Attachment 3-170815.PDF
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form GNL.2-291114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-071014.OCT
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250713.OCT
Form23AC-310713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-051112 for the FY ending on-310312.OCT