Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nikhil Mohan Karmude
Nikhil Mohan Karmude
Director/Designated Partner
almost 10 years ago
Mayur Maruti Jambhale
Mayur Maruti Jambhale
Director/Designated Partner
almost 10 years ago
Laxmikant Kailash Dayma
Laxmikant Kailash Dayma
Director
almost 17 years ago

Past Directors

Saifullah Vasim Rais
Saifullah Vasim Rais
Director
over 20 years ago

Documents

Form DIR-12-250216.OCT
Letter of Appointment-250216.PDF
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Interest in other entities-250216.PDF
Evidence of cessation-250216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-030915.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Form 32-280314.OCT
Optional Attachment 2-280314.PDF
Evidence of cessation-280314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181213.PDF
Form 23-181213.PDF
MoA - Memorandum of Association-181213.PDF
Optional Attachment 1-181213.PDF
Copy of resolution-181213.PDF
Optional Attachment 2-181213.PDF
AoA - Articles of Association-181213.PDF
Optional Attachment 3-121213.PDF
Minutes of Meeting-121213.PDF