Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Documents

Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MR-1-030216-301114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030216.PDF
Copy of shareholder resolution-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Copy of Board Resolution-030216.PDF
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Form DIR-11-031214.OCT
Form DIR-12-021214.OCT
Form MGT-14-021214.OCT
Optional Attachment 1-021214.PDF
Letter of Appointment-021214.PDF
Copy of resolution-021214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 2-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Optional Attachment 1-121114.PDF
Optional Attachment 2-121114.PDF
Optional Attachment 3-121114.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF