Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mudit Vinod Surana
Mudit Vinod Surana
Director/Designated Partner
over 2 years ago

Past Directors

Abdul Mabood Jabbar Khan
Abdul Mabood Jabbar Khan
Additional Director
over 12 years ago
Mohammed Yakub Wajid
Mohammed Yakub Wajid
Additional Director
over 12 years ago
Chiranjilal Nanakram Bajaj
Chiranjilal Nanakram Bajaj
Additional Director
almost 18 years ago
Omprakash Ghanshamdas Bajaj
Omprakash Ghanshamdas Bajaj
Additional Director
almost 18 years ago
Vinay Premchand Surana
Vinay Premchand Surana
Director
almost 19 years ago
Arti Santosh Muthiyan
Arti Santosh Muthiyan
Director
almost 19 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
FormSchV-251115 for the FY ending on-310314-Revised-1.OCT
FormSchV-251115 for the FY ending on-310313-Revised-1.OCT
-281114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form DIR-12-201114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Optional Attachment 1-191114.PDF
FormSchV-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Interest in other entities-071014.PDF
Optional Attachment 1-071014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-090713.OCT
Evidence of cessation-090713.PDF
Optional Attachment 1-090713.PDF
Optional Attachment 2-090713.PDF
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-031111 for the FY ending on-310311.OCT