Company Information
CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,184,000
Authorised Capital
1,500,000
Directors
Birendra Kumar Sinha
Director/Designated Partner
over 13 years ago
over 13 years ago
Pramod Kumar Shrivastava
Director/Designated Partner
over 35 years ago
over 35 years ago
Shakuntala Shrivastava
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Form STK-2-18082021-signed
Form MGT-14-30052019_signed
-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-261113.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-081212 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 32-010812.OCT
Evidence of cessation-310712.PDF
Form 32-230612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070512.PDF
Form 23-070512.PDF
Copy of resolution-070512.PDF
MoA - Memorandum of Association-070512.PDF
Minutes of Meeting-030512.PDF
Optional Attachment 1-030512.PDF
