Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 September 2009
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kuldeep Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Chirag Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Abhishek Joshi
Managing Director
almost 16 years ago
almost 16 years ago
Rohit Tandon
Director
almost 16 years ago
almost 16 years ago
Abhinav Tandon
Director
almost 16 years ago
almost 16 years ago
Jayantilal Tribhovandas Damani
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-130216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Declaration by the first director-120216.PDF
Form DIR-12-270515.OCT
Optional Attachment 1-270515.PDF
Evidence of cessation-270515.PDF
Form DIR-12-190515.OCT
Optional Attachment 1-190515.PDF
Letter of Appointment-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Form 18-230410-010410.PDF
Evidence of cessation-220410.PDF
Optional Attachment 1-220410.PDF
Form 32-220410-310310.PDF
Form 32-130310-020310.PDF
Challan evidencing deposit of amount-090310.PDF
Form 67 -Addendum--090310 in respect of Form 32-090210.PDF
Evidence of cessation-090210.PDF
Form 32-090210-060210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120110.PDF
Form 67 -Addendum--290110 in respect of Form 23-120110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120110.PDF
AoA - Articles of Association-290110.PDF
Optional Attachment 3-290110.PDF
MoA - Memorandum of Association-290110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120110.PDF
Minutes of Meeting-140110.PDF
Form 23-120110.PDF
