Company Information

CIN

Status

Date of Incorporation

23 August 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

9,300,000

Authorised Capital

10,000,000

Directors

Ameet Bansal Mukesh

Director/Designated Partner
about 3 years ago

Sumit Mukesh Bansal

Director/Designated Partner
about 12 years ago

Past Directors

Gaurav Rakesh Agarwal

Additional Director
almost 13 years ago

Documents

Others-231215.PDF

Form INC-28-071015.PDF

Optional Attachment 1-071015.PDF

Copy of the Court-Company Law Board Order-071015.PDF

Scheme of Arrangement- Amalgamation-210515.PDF

Copy of Board Resolution-210515.PDF

Form MGT-14-020115.OCT

Copy of resolution-020115.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-171014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-111014.PDF

Form66-111014 for the FY ending on-310314.OCT

Form GNL.2-081014.PDF

Optional Attachment 1-081014.PDF

Form MGT-14-280614.PDF

Copy of resolution-280614.PDF

Form 23B for period 010413 to 310314-041013.OCT

FormSchV-181113 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313.OCT

Form 32-191013.OCT

Optional Attachment 1-181013.PDF

Form 32-300313.OCT

Optional Attachment 4-300313.PDF

Evidence of cessation-300313.PDF

Optional Attachment 1-300313.PDF

Optional Attachment 2-300313.PDF

Optional Attachment 3-300313.PDF

Optional Attachment 5-300313.PDF