Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Mahavir Sharma
Naresh Mahavir Sharma
Director
almost 20 years ago

Past Directors

Michael Elias Dalmet
Michael Elias Dalmet
Additional Director
over 10 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 16 years ago
Sukhbir Singh
Sukhbir Singh
Director
almost 20 years ago

Documents

Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Interest in other entities-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form ADT-1-211015.OCT
Form DIR-12-040815.OCT
Evidence of cessation-030815.PDF
Interest in other entities-030815.PDF
Letter of Appointment-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Application for grant of immunity certificate under CLSS 2014-190115.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-091114 for the FY ending on-310314.OCT
Form23AC-091114 for the FY ending on-310313.OCT
Form 32-111011.OCT
Optional Attachment 1-101011.PDF
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-060210 for the FY ending on-310309.OCT
Form23AC-060210 for the FY ending on-310309.OCT