Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Managing Director
over 10 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Additional Director
over 10 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
over 10 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
over 32 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 37 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 37 years ago

Documents

Form MGT-14-090316.OCT
Copy of resolution-090316.PDF
Form MGT-7-301215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Evidence of cessation-241215.PDF
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-041015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-280415.OCT
Optional Attachment 4-280415.PDF
Evidence of cessation-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 3-280415.PDF
Form DIR-11-240415.OCT
Form DIR-11-230415.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Interest in other entities-220415.PDF
Form DIR-11-220415.OCT
Form MR-1-041214-270914.PDF
Copy of shareholder resolution-041214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041214.PDF
Copy of Board Resolution-041214.PDF