Company Information

CIN

Status

Date of Incorporation

01 April 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

26 September 2015

Paid Up Capital

21,025,000

Authorised Capital

22,500,000

Directors

Vinay Rohidas Patil

Director/Designated Partner
about 2 years ago

Ruchi Vinay Patil

Director/Designated Partner
about 2 years ago

Past Directors

Kumud Virendra Bahadur

Additional Director
over 16 years ago

Documents

Form AOC-4-170216.OCT

Form MGT-7-020216.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form MGT-14-040315.OCT

Copy of resolution-040315.PDF

Form ADT-1-050315.OCT

Form23AC-040315 for the FY ending on-310314.OCT

Form23AC-040315 for the FY ending on-310313.OCT

Form66-030315 for the FY ending on-310314.OCT

Form66-030315 for the FY ending on-310313.OCT

FormSchV-020315 for the FY ending on-310314.OCT

FormSchV-020315 for the FY ending on-310313.OCT

Form MGT-14-160115.OCT

Copy of resolution-160115.PDF

Form PAS-3-221114.OCT

List of allottees-211114.PDF

Resltn passed by the BOD-211114.PDF

Form SH-7-171114.PDF

Copy of the resolution for alteration of capital-171114.PDF

MoA - Memorandum of Association-171114.PDF

FormSchV-240413 for the FY ending on-310312.OCT

Form23AC-240413 for the FY ending on-310312.OCT

Form66-230413 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form 2-310113.OCT

Resltn passed by the BOD-240113.PDF

List of allottees-240113.PDF

Form 2-240113.OCT

Resolution authorising bonus shares-240113.PDF

Resltn passed by the BOD-240113.PDF