Company Information
CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Subhash Ramnath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anam Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Lalmani Pandey
Whole Time Director
over 12 years ago
over 12 years ago
Umesh Vasant Takke
Additional Director
over 16 years ago
over 16 years ago
Dharamshi Ramji Gada
Director
over 18 years ago
over 18 years ago
Documents
Form 14-061114.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Evidence of cessation-080714.PDF
Interest in other entities-080714.PDF
Letter of Appointment-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Form MGT-14-050614.PDF
Optional Attachment 3-050614.PDF
Optional Attachment 2-050614.PDF
MoA - Memorandum of Association-050614.PDF
Optional Attachment 1-050614.PDF
Copy of resolution-050614.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
Optional Attachment 4-240514.PDF
Minutes of Meeting-240514.PDF
Optional Attachment 1-060514.PDF
Optional Attachment 2-060514.PDF
Copy of Board Resolution-060514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060514.PDF
Optional Attachment 3-060514.PDF
FormSchV-161113 for the FY ending on-310313.OCT
