Company Information

CIN

Status

Date of Incorporation

02 January 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

775,000

Authorised Capital

800,000

Directors

Ramprakash Varma

Director/Designated Partner
over 16 years ago

Subrata Bose

Director
over 19 years ago

Past Directors

Jagdish Prasad Bheemraj Jhanwar

Additional Director
over 12 years ago

Vandana Chaturvedi

Additional Director
about 14 years ago

Manoj Matolia

Director
over 16 years ago

Anilkumar Sarawgi

Director
almost 17 years ago

Dilip Hariprasad Sarawgi

Director
almost 17 years ago

Vishwanath Agarwal

Director
almost 20 years ago

Documents

Form MGT-14-061214.OCT

Copy of resolution-041214.PDF

Form23AC-251114 for the FY ending on-310314.OCT

FormSchV-251114 for the FY ending on-310314.OCT

FormSchV-191113 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form 32-311013.OCT

Evidence of cessation-291013.PDF

Form 32-190413.OCT

Evidence of cessation-180413.PDF

Form 18-130413.OCT

Form 23-130413.PDF

Optional Attachment 1-130413.PDF

Copy of resolution-130413.PDF

Form 32-100413.OCT

Form 32-201212.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-221112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-031011.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF

Form 23-030412.PDF

Optional Attachment 2-030412.PDF

MoA - Memorandum of Association-030412.PDF

Copy of resolution-030412.PDF

AoA - Articles of Association-030412.PDF

Optional Attachment 1-030412.PDF

Minutes of Meeting-290312.PDF

Copy of Board Resolution-220312.PDF