Company Information

CIN

Status

Date of Incorporation

20 June 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

31 December 2012

Paid Up Capital

172,800,000

Authorised Capital

172,800,000

Directors

Mithil Umesh Pradhan

Director/Designated Partner
over 2 years ago

Past Directors

Sanju Verma

Additional Director
about 14 years ago

Ashwin Prakash Kedia

Whole Time Director
over 28 years ago

Lashit Lallubhai Sanghvi

Whole Time Director
over 28 years ago

Documents

Copy of Board Resolution-240913.PDF

FormSchV-280213 for the FY ending on-310312.OCT

Form 18-260213.OCT

Optional Attachment 2-260213.PDF

Optional Attachment 1-260213.PDF

Form23AC-300113 for the FY ending on-310312.OCT

Form 2-110113.OCT

List of allottees-110113.PDF

Resltn passed by the BOD-110113.PDF

Form 23B for period 010412 to 310313-080113.OCT

Form 5-080113.PDF

Optional Attachment 1-080113.PDF

MoA - Memorandum of Association-080113.PDF

Form 2-241012.OCT

Optional Attachment 1-231012.PDF

List of allottees-231012.PDF

Form 32-101012.OCT

Evidence of cessation-091012.PDF

Copy of Board Resolution-270912.PDF

Form 23-150512.PDF

Form 5-150512.PDF

AoA - Articles of Association-150512.PDF

Copy of resolution-150512.PDF

Optional Attachment 2-150512.PDF

Optional Attachment 1-150512.PDF

MoA - Memorandum of Association-150512.PDF

Form 23B for period 010411 to 310312-090212.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF

Form 32-131211.OCT