Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radhika Pankaj Kamdar
Director/Designated Partner
over 21 years ago
over 21 years ago
Nirupama Pankaj Kamdar
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form STK-2-03072018-signed
-16062017
Form MGT-14-16062017_signed
-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Optional Attachment-(1)-16062017
Form ADT-3-21062016-signed
Resignation letter-18062016
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-150116.OCT
-071114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form GNL.2-290514.PDF
Optional Attachment 2-290514.PDF
Optional Attachment 1-290514.PDF
FormSchV-280514 for the FY ending on-310313.OCT
Form23AC-280514 for the FY ending on-310313.OCT
Form 18-230613.OCT
Optional Attachment 1-230613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Form 67 -Addendum--310513 in respect of Form 23-220513.PDF
Optional Attachment 1-310513.PDF
