Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhupendra Mohanbhai Patel
Bhupendra Mohanbhai Patel
Director/Designated Partner
over 2 years ago
Romil Rasik Meghani
Romil Rasik Meghani
Director/Designated Partner
over 10 years ago
Anupam Srivastva
Anupam Srivastva
Director/Designated Partner
over 14 years ago

Past Directors

Ranna Madhusudan Sanghavi
Ranna Madhusudan Sanghavi
Director
almost 21 years ago

Documents

Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Interest in other entities-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-080116.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Optional Attachment 1-241114.PDF
Copy of resolution-241114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 300314-031013.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071011.PDF
AoA - Articles of Association-181011.PDF
Form 67 -Addendum--181011 in respect of Form 23-071011.PDF
MoA - Memorandum of Association-181011.PDF
Form 23-071011.PDF
Form 18-071011.OCT
MoA - Memorandum of Association-071011.PDF
AoA - Articles of Association-071011.PDF
Optional Attachment 1-071011.PDF