Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bijay Singh Banthia
Bijay Singh Banthia
Director
almost 14 years ago
Deepak Vishwanath Agarwal
Deepak Vishwanath Agarwal
Director
almost 17 years ago
Manoj Sumermal Parakh
Manoj Sumermal Parakh
Director
over 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161118
Form MGT-14-17112016-signed
Optional Attachment-(2)-14112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Altered memorandum of association-14112016
Altered articles of association-14112016
Optional Attachment-(1)-14112016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091015.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-150114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310312.OCT
Form23AC-150114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310312.OCT
Form23AC-150114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-281012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-150312.OCT
Optional Attachment 1-140312.PDF
FormSchV-210212 for the FY ending on-310311.OCT