Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 August 2014
Paid Up Capital
4,000,000
Authorised Capital
25,000,000

Directors

Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director
over 26 years ago
Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
over 26 years ago
Kunal Kamlesh Dalal
Kunal Kamlesh Dalal
Whole Time Director
over 26 years ago

Documents

Form INC-28-160615.PDF
Optional Attachment 2-160615.PDF
Optional Attachment 1-160615.PDF
Copy of the Court-Company Law Board Order-160615.PDF
Scheme of Arrangement- Amalgamation-050315.PDF
Optional Attachment 1-050315.PDF
Copy of Board Resolution-050315.PDF
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-080914.PDF
Optional Attachment 2-080914.PDF
Optional Attachment 1-080914.PDF
Form23AC-300814 for the FY ending on-310314.OCT
Form66-190814 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-140813.OCT
FormSchV-040913 for the FY ending on-310313.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form66-270813 for the FY ending on-310313.OCT
Form 18-220813.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form66-280912 for the FY ending on-310312.OCT