Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Gupta
Director
over 10 years ago
over 10 years ago
Sanjay Toshniwal
Director
over 13 years ago
over 13 years ago
Vinod Birla
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
Form DIR-12-150915.OCT
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Letter of Appointment-140915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080715.PDF
Form ADT-1-220715.OCT
Form MGT-14-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Optional Attachment 1-150715.PDF
MoA - Memorandum of Association-150715.PDF
Copy of resolution-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
AoA - Articles of Association-150715.PDF
Optional Attachment 3-150715.PDF
Optional Attachment 4-150715.PDF
Optional Attachment 2-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Minutes of Meeting-080715.PDF
Optional Attachment 1-080715.PDF
Optional Attachment 2-080715.PDF
Optional Attachment 1-110515.PDF
Copy of Board Resolution-110515.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
