Company Information
CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,000
Authorised Capital
2,500,000
Directors
Janardan Vichare Yashwant
Director
over 10 years ago
over 10 years ago
Nilesh Chottalal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Karishnendra Parihar Singh .
Director
over 14 years ago
over 14 years ago
Rita Dinesh Shah
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-010316.OCT
Form AOC-4-230216.OCT
Form DIR-12-071215.OCT
Evidence of cessation-071215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081015.PDF
Minutes of Meeting-081015.PDF
Form MGT-14-011015.PDF
Optional Attachment 2-011015.PDF
Optional Attachment 1-011015.PDF
MoA - Memorandum of Association-011015.PDF
AoA - Articles of Association-011015.PDF
Copy of resolution-011015.PDF
Copy of Board Resolution-250915.PDF
FormSchV-250915 for the FY ending on-310314.OCT
Form23AC-250915 for the FY ending on-310314.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-030915.PDF
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310311.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310311.OCT
FormSchV-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-090812.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 18-130711.OCT
Form 32-110711.OCT
Form 32-040711.OCT
