Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Nemnath Jatia
Deepak Nemnath Jatia
Director/Designated Partner
over 2 years ago
Mathew George
Mathew George
Director/Designated Partner
about 19 years ago

Past Directors

Hari Gangadharan Pillai
Hari Gangadharan Pillai
Additional Director
almost 12 years ago
Sudhir Tainwala Kumar
Sudhir Tainwala Kumar
Director
over 17 years ago

Documents

Form INC-28-06102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-301015.PDF
Directors- report as per section 134-3--301015.PDF
Form ADT-1-081015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form GNL.2-271114.OCT
Form DIR-12-141114.OCT
Letter of Appointment-121114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Frm23ACA-121114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-180814.OCT
MoA - Memorandum of Association-110814.PDF
Copy of resolution-110814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-110114.OCT
Evidence of cessation-110114.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT