Company Information
CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nayan Sateesh Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sateesh Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Sateesh Seth
Director/Designated Partner
about 11 years ago
about 11 years ago
Dhanpat Parshuram Seth
Beneficial Owner
about 20 years ago
about 20 years ago
Documents
Form 14-270515.OCT
Form MGT-14-201214.OCT
Copy of resolution-191214.PDF
Form DIR-12-051214.OCT
Declaration of the appointee Director- in Form DIR-2-051214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 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-211112 for the FY ending on-310312.OCT
Form 18-151012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071211.PDF
MoA - Memorandum of Association-141211.PDF
Form 67 -Addendum--141211 in respect of Form 23-071211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071211.PDF
AoA - Articles of Association-141211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071211.PDF
Form 23-071211.PDF
Minutes of Meeting-071211.PDF
MoA - Memorandum of Association-071211.PDF
