Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Banarsidas Monga
Omprakash Banarsidas Monga
Director
over 2 years ago
Gaurav Omprakash Monga
Gaurav Omprakash Monga
Director/Designated Partner
almost 3 years ago
Saroj Omprakash Monga
Saroj Omprakash Monga
Director
over 25 years ago

Documents

Form 14-150415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061114.PDF
Form GNL.2-261114.OCT
Optional Attachment 2-061114.PDF
Optional Attachment 1-061114.PDF
Minutes of Meeting-061114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.PDF
MoA - Memorandum of Association-181014.PDF
Optional Attachment 3-181014.PDF
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form MGT-14-161014.OCT
Form MGT-14-081014.OCT
Copy of resolution-041014.PDF
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
MoA - Memorandum of Association-250914.PDF
AoA - Articles of Association-250914.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160914.PDF
Copy of Board Resolution-160914.PDF
Form MGT-14-150914.PDF
MoA - Memorandum of Association-150914.PDF
AoA - Articles of Association-150914.PDF