Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
125,000
Authorised Capital
1,100,000
Directors
Mahesh Joisar
Additional Director
over 13 years ago
over 13 years ago
Pravin Tharyabhai Joisar
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Somasekharan Thankappan Kottarathil Nair
Additional Director
over 15 years ago
over 15 years ago
Gautam Kumar Dasgupta
Director
almost 21 years ago
almost 21 years ago
Nitai Lal Pramanik
Managing Director
over 30 years ago
over 30 years ago
Uma Nitailal Pramanik
Director
over 30 years ago
over 30 years ago
Documents
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form 2-241212.OCT
Resltn passed by the BOD-141212.PDF
List of allottees-141212.PDF
Form 5-131212.PDF
Form 23-131212.PDF
Optional Attachment 1-131212.PDF
MoA - Memorandum of Association-131212.PDF
Copy of resolution-131212.PDF
AoA - Articles of Association-131212.PDF
Form23AC-301112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130712.OCT
Form 32-060412.OCT
Form 2-060412.OCT
Form 18-060412.OCT
Optional Attachment 3-050412.PDF
List of allottees-050412.PDF
Evidence of cessation-050412.PDF
Optional Attachment 2-050412.PDF
Optional Attachment 1-050412.PDF
FormSchV-230312 for the FY ending on-310311.OCT
Form23AC-230312 for the FY ending on-310311.OCT
Form 32-140411-120311.PDF
Form 32-231110-290910.PDF
FormSchV-281010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Optional Attachment 1-200710.PDF
Form 32-200710-250610.PDF
Form23AC-041209 for the FY ending on-310309.OCT
