Company Information

CIN

Status

Date of Incorporation

27 July 1994

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

05 September 2014

Paid Up Capital

1,325,200

Authorised Capital

5,000,000

Directors

Amit Bansal

Additional Director
about 3 years ago

Pramodkumar Sawaisingh Nagori

Director
over 25 years ago

Past Directors

Pratik Garg

Director
over 12 years ago

Atirek Garg

Director
over 13 years ago

Documents

Form 14-020415.OCT

Form DIR-12-230215.OCT

Form MGT-14-230215.OCT

Letter of Appointment-230215.PDF

Interest in other entities-230215.PDF

Optional Attachment 1-230215.PDF

Evidence of cessation-230215.PDF

Declaration of the appointee Director- in Form DIR-2-230215.PDF

Copy of resolution-230215.PDF

Form DIR-11-230215.OCT

Form MGT-14-290115.OCT

Copy of resolution-290115.PDF

Form DIR-12-311214.OCT

Evidence of cessation-301214.PDF

Form DIR-11-311214.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form66-021014 for the FY ending on-310314.OCT

Form23AC-021014 for the FY ending on-310314.OCT

Form MGT-14-180914.OCT

Form GNL.2-160914.PDF

Optional Attachment 2-160914.PDF

Optional Attachment 1-160914.PDF

Copy of resolution-050914.PDF

Form MGT-14-050614.PDF

Copy of resolution-050614.PDF

FormSchV-061113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-020813.OCT

Form 23B for period 010413 to 310314-200913.OCT

Form23AC-091013 for the FY ending on-310313.OCT

Form66-091013 for the FY ending on-310313.OCT