Company Information
CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sitaram Chaturvedi Govindram
Director
almost 17 years ago
almost 17 years ago
Akhilesh Mishra .
Director
almost 17 years ago
almost 17 years ago
Past Directors
Omprakash Bishnoi
Director
about 18 years ago
about 18 years ago
Ashwin Agarwal
Director
over 21 years ago
over 21 years ago
Charges
30 April 2004
Citi Bank
19 Lak
19 December 2004
Citi Bank
9 Lak
29 March 2005
Citi Bank
44 Lak
04 August 2004
Citi Bank
19 Lak
17 October 2004
Citi Bank
16 Lak
25 May 2004
Citi Bank
18 Lak
15 September 2004
Citi Bank
38 Lak
27 October 2004
Citi Bank
16 Lak
15 September 2004
Citi Bank
0
27 October 2004
Citi Bank
0
17 October 2004
Citi Bank
0
25 May 2004
Citi Bank
0
29 March 2005
Citi Bank
0
04 August 2004
Citi Bank
0
19 December 2004
Citi Bank
0
30 April 2004
Citi Bank
0
15 September 2004
Citi Bank
0
27 October 2004
Citi Bank
0
17 October 2004
Citi Bank
0
25 May 2004
Citi Bank
0
29 March 2005
Citi Bank
0
04 August 2004
Citi Bank
0
19 December 2004
Citi Bank
0
30 April 2004
Citi Bank
0
15 September 2004
Citi Bank
0
27 October 2004
Citi Bank
0
17 October 2004
Citi Bank
0
25 May 2004
Citi Bank
0
29 March 2005
Citi Bank
0
04 August 2004
Citi Bank
0
19 December 2004
Citi Bank
0
30 April 2004
Citi Bank
0
15 September 2004
Citi Bank
0
27 October 2004
Citi Bank
0
17 October 2004
Citi Bank
0
25 May 2004
Citi Bank
0
29 March 2005
Citi Bank
0
04 August 2004
Citi Bank
0
19 December 2004
Citi Bank
0
30 April 2004
Citi Bank
0
15 September 2004
Citi Bank
0
27 October 2004
Citi Bank
0
17 October 2004
Citi Bank
0
25 May 2004
Citi Bank
0
29 March 2005
Citi Bank
0
04 August 2004
Citi Bank
0
19 December 2004
Citi Bank
0
30 April 2004
Citi Bank
0
Documents
Form DIR-12-20062016_signed
Form DIR-11-20062016_signed
Proof of dispatch-19062016
Notice of resignation;-19062016
Notice of resignation filed with the company-19062016
Evidence of cessation;-19062016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Copy of resolution-171014.PDF
Form23AC-240214 for the FY ending on-310313.OCT
Form66-240214 for the FY ending on-310313.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 18-200812.OCT
Optional Attachment 1-180812.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form66-291211 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT
