Company Information

CIN

Status

Date of Incorporation

10 September 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

2,000,000

Directors

Jayesh Padmanabhan Nambiar

Director/Designated Partner
over 2 years ago

Anshul Bhimraj Jain

Director/Designated Partner
over 2 years ago

Gladys Tyagi

Director/Designated Partner
over 15 years ago

Sadashiv Tukaram Kharmate

Director
about 21 years ago

Past Directors

Shailesh Chatarsingh Tyagi

Director
about 21 years ago

Documents

Form MGT-7-190216.OCT

Form AOC-4-180216.OCT

Form DIR-12-121015.OCT

Form ADT-1-121015.OCT

Form DIR-12-220815.OCT

Form DIR-12-210815.OCT

Optional Attachment 2-210815.PDF

Letter of Appointment-210815.PDF

Evidence of cessation-210815.PDF

Declaration of the appointee Director- in Form DIR-2-210815.PDF

Declaration by the first director-210815.PDF

Optional Attachment 1-210815.PDF

Form DIR-11-210815.OCT

Form GNL.2-251114.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-111014.PDF

Copy of resolution-071014.PDF

Form 23B for period 010413 to 310314-011013.OCT

Copy of resolution-290714.PDF

Optional Attachment 1-290714.PDF

Form23AC-270114 for the FY ending on-310313.OCT

FormSchV-270114 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-310813.OCT

FormSchV-041112 for the FY ending on-310312.OCT

Form23AC-031112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-290911.OCT

Form 18-200312.OCT

Optional Attachment 1-190312.PDF

Form 23B for period 010410 to 310311-011010.OCT