Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
07 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Govindnarain Kedarnath Kakda
Govindnarain Kedarnath Kakda
Director
about 11 years ago
Gurdeep Randhir Arora
Gurdeep Randhir Arora
Additional Director
over 11 years ago

Past Directors

Mayur Chhotalal Sanghavi
Mayur Chhotalal Sanghavi
Director
almost 20 years ago

Documents

Form INC-22-31052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Copies of the utility bills as mentioned above (not older than two months)-31052016
Copy of board resolution authorizing giving of notice-31052016
Optional Attachment-(1)-31052016
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form PAS-3-260915.OCT
Resltn passed by the BOD-260915.PDF
List of allottees-260915.PDF
Form SH-7-160915.PDF
Optional Attachment 2-160915.PDF
MoA - Memorandum of Association-160915.PDF
Copy of the resolution for alteration of capital-160915.PDF
Optional Attachment 1-160915.PDF
Form SH-7-120815.PDF
Copy of the resolution for alteration of capital-120815.PDF
Optional Attachment 1-120815.PDF
MoA - Memorandum of Association-120815.PDF
Form INC-22-110415.OCT
Form DIR-12-160315.OCT
Letter of Appointment-160315.PDF
Evidence of cessation-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Optional Attachment 1-160315.PDF
Form DIR-11-160315.OCT
Form PAS-3-120115.OCT
Resltn passed by the BOD-120115.PDF
List of allottees-120115.PDF
Resltn passed by the BOD-271214.PDF