Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,810,300
Authorised Capital
2,500,000
Directors
Shalini Aditya Saraf
Director
over 2 years ago
over 2 years ago
Nikunj Narnarayan Saraf
Additional Director
over 2 years ago
over 2 years ago
Deepak Choudhury
Director
about 18 years ago
about 18 years ago
Past Directors
Ram Kishore Choudhury
Director
almost 19 years ago
almost 19 years ago
Meera Bubna
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form DIR-11-270315.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 2-240714.PDF
Evidence of cessation-240714.PDF
Form INC-22-260614.OCT
Form MGT-14-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Form DIR-12-210614.OCT
Optional Attachment 1-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
