Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Rajaram Yadav
Ashok Rajaram Yadav
Director/Designated Partner
about 2 years ago
Sima Devi
Sima Devi
Director/Designated Partner
over 9 years ago

Past Directors

Hardik Kishor Dhokia
Hardik Kishor Dhokia
Additional Director
about 10 years ago
Vaishali Upendra Somani
Vaishali Upendra Somani
Director
over 29 years ago
Upendra Devidas Somani
Upendra Devidas Somani
Director
over 29 years ago

Documents

Optional Attachment-(1)-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Proof of dispatch-16082016
Notice of resignation filed with the company-16082016
Letter of appointment;-16082016
Form DIR-12-16082016_signed
Form DIR-11-16082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Acknowledgement received from company-16082016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Form INC-22-070116.OCT
Form DIR-11-030116.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form AOC-4-051115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Form MGT-14-101014.PDF
AoA - Articles of Association-101014.PDF
Copy of resolution-101014.PDF