Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 May 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lalit Surajbhan Sharma
Lalit Surajbhan Sharma
Director/Designated Partner
over 2 years ago
Jayant Diwakar Shinde
Jayant Diwakar Shinde
Director/Designated Partner
about 18 years ago

Past Directors

Jaikishan Sarda
Jaikishan Sarda
Additional Director
almost 12 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
about 16 years ago
Vithal Laxman Tadadikar
Vithal Laxman Tadadikar
Director
over 19 years ago

Documents

Form 14-280914.OCT
Form MGT-14-220914.OCT
Form DIR-12-190914.OCT
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-050814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070714.PDF
Copy of resolution-280714.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Minutes of Meeting-070714.PDF
Form MGT-14-040714.PDF
MoA - Memorandum of Association-040714.PDF
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
AoA - Articles of Association-040714.PDF
Form23AC-120614 for the FY ending on-310314.OCT
FormSchV-120614 for the FY ending on-310314.OCT
Frm23ACA-120614 for the FY ending on-310314.OCT
Copy of Board Resolution-280514.PDF
Form GNL.2-270514.PDF
Optional Attachment 1-270514.PDF
Form 32-120214.OCT