Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramesh Madhavdas Assar
Director
almost 14 years ago
almost 14 years ago
Hemant Dahyalal Bhatt
Director
almost 26 years ago
almost 26 years ago
Nirav Deepak Modi
Director
almost 26 years ago
almost 26 years ago
Past Directors
Neeshal Modi
Director
over 17 years ago
over 17 years ago
Documents
Form 14-110614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
Minutes of Meeting-190314.PDF
Form 23-130314.PDF
Optional Attachment 2-130314.PDF
AoA - Articles of Association-130314.PDF
Copy of resolution-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Copy of Board Resolution-280214.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080811.OCT
Form 32-180112.OCT
Evidence of cessation-160112.PDF
Optional Attachment 1-160112.PDF
Optional Attachment 2-160112.PDF
FormSchV-190811 for the FY ending on-310311.OCT
Form23AC-190811 for the FY ending on-310311.OCT
Form 23B-060511.OCT
Form 23B-191010.OCT
FormSchV-100910 for the FY ending on-310310.OCT
Form23AC-090910 for the FY ending on-310310.OCT
Form 23B-091209.OCT
FormSchV-010709 for the FY ending on-310309.OCT
