Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
07 August 2009
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Deepak Keshav Vishwakarma
Deepak Keshav Vishwakarma
Director/Designated Partner
over 16 years ago
Vipin Kumar Singh
Vipin Kumar Singh
Director/Designated Partner
over 16 years ago
Gaurav Prashant Arte
Gaurav Prashant Arte
Director/Designated Partner
over 16 years ago

Past Directors

Nagaraajan Ramanathan Iyer
Nagaraajan Ramanathan Iyer
Director
about 17 years ago
Brijesh Chaniyappa Pujari
Brijesh Chaniyappa Pujari
Director
about 17 years ago
Chandrashekhar Vishwanath Kane
Chandrashekhar Vishwanath Kane
Director
about 20 years ago
Charudatta Kashinath Naik
Charudatta Kashinath Naik
Director
over 22 years ago

Documents

Form EES- 2011-190111.PDF
Optional Attachment 1-190111.PDF
Indemnity bond -to be given individually or collectively by director-s--190111.PDF
Copy of Board resolution showing authorisation given for filing this application-190111.PDF
Affidavit -to be given individually by director-s---190111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190111.PDF
Optional Attachment 2-190111.PDF
Form 32-081010-290910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221009.PDF
Form 23-221009.PDF
AoA - Articles of Association-221009.PDF
Copy of resolution-221009.PDF
Optional Attachment 1-221009.PDF
Optional Attachment 2-221009.PDF
MoA - Memorandum of Association-221009.PDF
Evidence of cessation-151009.PDF
Form 32-151009-300909.PDF
Form 67 -Addendum--220909 in respect of Form 23-090909.PDF
Optional Attachment 1-220909.PDF
Minutes of Meeting-160909.PDF
Optional Attachment 1-160909.PDF
Optional Attachment 1-020909.PDF
Optional Attachment 2-020909.PDF
Form 32-020909.PDF
FormSchV-280809 for the FY ending on-310309.OCT
Copy of Board Resolution-280809.PDF