Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Pushpa Mohan Rathod
Pushpa Mohan Rathod
Director
over 19 years ago
Mohan Bhasu Rathod
Mohan Bhasu Rathod
Managing Director
over 19 years ago

Past Directors

Satyabhama Bhasu Rathod
Satyabhama Bhasu Rathod
Additional Director
about 14 years ago

Registered Trademarks

Priyadarshan Landmark India Limited Priyadarshan Landmark India

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form66-120313 for the FY ending on-310312.OCT
Form23AC-140313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051212.OCT
Form 32-201212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Optional Attachment 1-281112.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 2-050612.OCT
List of allottees-190412.PDF
Resltn passed by the BOD-190412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080112.PDF
MoA - Memorandum of Association-170112.PDF
Form 67 -Addendum--170112 in respect of Form 23-080112.PDF
Annexure I-170112.PDF
AoA - Articles of Association-170112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100112.PDF
Form 5-100112.PDF
AoA - Articles of Association-100112.PDF
Minutes of Meeting-100112.PDF
MoA - Memorandum of Association-100112.PDF
Optional Attachment 1-100112.PDF
Form 23-080112.PDF
Copy of resolution-080112.PDF
MoA - Memorandum of Association-080112.PDF
AoA - Articles of Association-080112.PDF
Copy of Board Resolution-261211.PDF
Optional Attachment 1-261211.PDF