Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
13 August 2015
Paid Up Capital
550,000
Authorised Capital
1,000,000

Past Directors

Gautam Dinesh Radia
Gautam Dinesh Radia
Additional Director
almost 11 years ago
Sanjay Mohan Hemady
Sanjay Mohan Hemady
Director
over 12 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Additional Director
about 13 years ago

Documents

Form PAS-3-090216.OCT
Resltn passed by the BOD-090216.PDF
Optional Attachment 1-090216.PDF
List of allottees-090216.PDF
Form AOC-4-030116.OCT
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT
Optional Attachment 1-251115.PDF
Form MGT-14-180415.OCT
Form DIR-12-180415.OCT
Letter of Appointment-170415.PDF
Interest in other entities-170415.PDF
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Copy of resolution-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-11-180415.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-080514 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-041013.OCT
Form 23-041013.PDF
Optional Attachment 1-041013.PDF
Copy of resolution-041013.PDF
Form23AC-280613 for the FY ending on-310312.OCT