Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
over 2 years ago
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Director/Designated Partner
about 8 years ago
Rohit Shrivastava Shailendra
Rohit Shrivastava Shailendra
Director
about 8 years ago
Ishna Rishad Byramjee
Ishna Rishad Byramjee
Director/Designated Partner
about 10 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
almost 28 years ago

Documents

Form STK-2-03072018-signed
Form MGT-14-10112017_signed
-10112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Optional Attachment-(1)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Optional Attachment-(1)-07112017
Form ADT-1-250216.OCT
Form DIR-12-201015.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
Form DIR-11-270315.OCT
Form23AC-270713 for the FY ending on-310312.OCT
FormSchV-270713 for the FY ending on-310312.OCT
FormSchV-260713 for the FY ending on-310311.OCT
FormSchV-260713 for the FY ending on-310310.OCT
FormSchV-260713 for the FY ending on-310309.OCT
Form23AC-260713 for the FY ending on-310310.OCT
Form23AC-260713 for the FY ending on-310309.OCT
Form23AC-260713 for the FY ending on-310308.OCT
Form23AC-260713 for the FY ending on-310307.OCT
Form23AC-260713 for the FY ending on-310311.OCT
Form 20B-220309.OCT
Form 20B-141107.OCT
Form 20B-011206.OCT
Annual Return 2004_2005.PDF