Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 June 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kalpana Keshav Railkar
Kalpana Keshav Railkar
Additional Director
over 16 years ago
Farida Rustom Mobedji
Farida Rustom Mobedji
Additional Director
almost 17 years ago
Rohit Dwarkanath Nair
Rohit Dwarkanath Nair
Director
almost 30 years ago
Shanta Dwarkanath Nair
Shanta Dwarkanath Nair
Director
about 31 years ago
Dwarkanath Krishnan Nair
Dwarkanath Krishnan Nair
Director
about 31 years ago

Documents

Form INC-28-30102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Optional Attachment-(1)-13092017
Form GNL-2-11042017-signed
Form GNL-2-18032017-signed
Form GNL-2-01032017-signed
Form MGT-14-18022017_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17022017
Optional Attachment-(3)-17022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(5)-17022017
Optional Attachment-(4)-17022017
Optional Attachment-(2)-17022017
Form GNL-2-23012017-signed
Form GNL-2-20012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10012017
Form23AC-080414 for the FY ending on-310310.OCT
Form23AC-080414 for the FY ending on-310311.OCT
Form23AC-080414 for the FY ending on-310309.OCT
Form 153-140815.PDF
Form 154-140815.PDF
Form GNL.2-140815.PDF
Form MGT-14-270614.PDF
Form 152-270614.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF