Company Information

CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Sai Vasant Barve
Sai Vasant Barve
Director
over 10 years ago
Neeraj Vora Vinayak
Neeraj Vora Vinayak
Director
over 23 years ago

Past Directors

Jaydevbhai Babulal Barot
Jaydevbhai Babulal Barot
Director
about 10 years ago
Pramila Vinayak Vora
Pramila Vinayak Vora
Director
almost 17 years ago

Documents

Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Form DIR-12-130715.OCT
Evidence of cessation-130715.PDF
Form DIR-12-100715.OCT
Optional Attachment 1-100715.PDF
Letter of Appointment-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310311.OCT
Form23AC-191013 for the FY ending on-310312.OCT
Form23AC-191013 for the FY ending on-310311.OCT
FormSchV-191013 for the FY ending on-310313.OCT