Company Information
CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kishore Kundan Sippy
Director
over 2 years ago
over 2 years ago
Kundan Hashmatrai Sippy
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-040515.PDF
Optional Attachment 1-040515.PDF
Optional Attachment 2-040515.PDF
Copy of the Court-Company Law Board Order-040515.PDF
Certificate of Registration for Modification of Mortgage-280415.PDF
Instrument of creation or modification of charge-280415.PDF
Certificate of Registration for Modification of Mortgage-280415.PDF
Form CHG-1-280415.OCT
Certificate of Registration for Modification of Mortgage-280415.PDF
Additional attachment to Form 23AC-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
Form MGT-14-110215.OCT
Optional Attachment 1-110215.PDF
Copy of resolution-110215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Optional Attachment 1-150115.PDF
Copy of Board Resolution-150115.PDF
Optional Attachment 2-150115.PDF
Scheme of Arrangement- Amalgamation-150115.PDF
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 2-191113.OCT
Optional Attachment 1-191113.PDF
List of allottees-191113.PDF
Additional attachment to Form 23AC-261013 for the FY ending on-310313.OCT
