Company Information

CIN

Status

Date of Incorporation

04 April 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

100,000

Authorised Capital

500,000

Directors

Nilesh Parekh

Director
almost 3 years ago

Sharmistha Kajaria

Director/Designated Partner
almost 3 years ago

Past Directors

Premanand Baswantrao Telgote

Director
over 19 years ago

Documents

Form MGT-7-130116.OCT

Form AOC-4-080116.OCT

Form INC-22-061115.OCT

Optional Attachment 1-051115.PDF

Form ADT-1-141015.OCT

FormSchV-171214 for the FY ending on-310314.OCT

Form23AC-171214 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form MGT-14-181014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-161014.PDF

Optional Attachment 2-161014.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF

Form MGT-14-230914.PDF

Copy of resolution-230914.PDF

AoA - Articles of Association-230914.PDF

Minutes of Meeting-230914.PDF

MoA - Memorandum of Association-230914.PDF

Optional Attachment 1-230914.PDF

Optional Attachment 1-260814.PDF

Copy of Board Resolution-260814.PDF

Form MGT-14-140814.OCT

Copy of resolution-060814.PDF

Form23AC-130614 for the FY ending on-310313.OCT

FormSchV-100614 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-100314.OCT

Form23AC-111113 for the FY ending on-310312.OCT

FormSchV-251013 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-041012.OCT