Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,150,000
Authorised Capital
10,000,000
Directors
Suryakant Subarav Chandanshiv
Additional Director
almost 10 years ago
almost 10 years ago
Pappu Mohan Shahu
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Virendra Shivji Momaya
Director
over 14 years ago
over 14 years ago
Kishori Raichand Madan
Director
over 15 years ago
over 15 years ago
Jasmeen Kumar Lodaya
Director
over 16 years ago
over 16 years ago
Kumar Raichand Madan
Director
over 16 years ago
over 16 years ago
Alok Madhusoodan Sanganeria
Director
almost 22 years ago
almost 22 years ago
Mehul Suresh Parikh
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-23052017_signed
List of share holders, debenture holders;-18052017
Optional Attachment-(1)-21042016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Notice of resignation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-20042016_signed
Letter of appointment;-20042016
Optional Attachment-(1)-20042016
Optional Attachment-(2)-20042016
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-110214.OCT
Form23AC-260312 for the FY ending on-310310.OCT
FormSchV-260312 for the FY ending on-310310.OCT
Form 32-180511.OCT
Optional Attachment 3-180511.PDF
Optional Attachment 2-180511.PDF
Optional Attachment 1-180511.PDF
Evidence of cessation-180511.PDF
Form 32-090810-070810.PDF
Evidence of cessation-260210.PDF
Optional Attachment 1-260210.PDF
Form 32-260210-161009.PDF
Form 18-240210-220210.PDF
Form 23-240210.PDF
Form 5-240210.PDF
MoA - Memorandum of Association-240210.PDF
Optional Attachment 1-240210.PDF
