Company Information

CIN

Status

Date of Incorporation

19 February 1996

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

09 August 2014

Paid Up Capital

3,454,000

Authorised Capital

10,000,000

Directors

Rahul Shantikumar Dutia

Director
over 2 years ago

Poorna Praful Patel

Beneficial Owner
over 11 years ago

Vivek Shrikrishna Agnihotri

Director
over 20 years ago

Documents

Form 14-280215.OCT

List of depositors-170115.PDF

Auditors certificate-170115.PDF

Form DPT-4-170115.PDF

Form MGT-14-041214.OCT

Copy of resolution-041214.PDF

Form MGT-14-021214.OCT

Copy of resolution-011214.PDF

Form MGT-14-071114.OCT

Copy of resolution-061114.PDF

Optional Attachment 1-061114.PDF

Optional Attachment 2-061114.PDF

-071114.OCT

FormSchV-061114 for the FY ending on-310314.OCT

Form DIR-12-021114.OCT

Optional Attachment 1-291014.PDF

Letter of Appointment-291014.PDF

Interest in other entities-291014.PDF

Declaration of the appointee Director- in Form DIR-2-291014.PDF

Form66-201014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

FormSchV-211113 for the FY ending on-310313.OCT

Form23AC-201113 for the FY ending on-310313.OCT

Form66-201113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-270913.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-170613 for the FY ending on-310312.OCT

Form66-140613 for the FY ending on-310312.OCT

FormSchV-140613 for the FY ending on-310312.OCT

FormSchV-141111 for the FY ending on-310311.OCT