Company Information
CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pradeep Saxena
Director/Designated Partner
about 15 years ago
about 15 years ago
Pushpa Sud
Director
over 18 years ago
over 18 years ago
Atul Sud Kisanchand
Director
almost 31 years ago
almost 31 years ago
Past Directors
Pradeep Gopi Nair
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form INC-28-281015.PDF
Copy of the Court-Company Law Board Order-281015.PDF
Optional Attachment 1-281015.PDF
Optional Attachment 2-281015.PDF
Optional Attachment 3-281015.PDF
Optional Attachment 4-281015.PDF
Optional Attachment 5-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form AOC-4A-281015.PDF
Scheme of Arrangement- Amalgamation-080715.PDF
Copy of Board Resolution-080715.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
-161114.OCT
Copy of resolution-141114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-280113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 32-231110-271010.PDF
