Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
5,600,000
Authorised Capital
20,000,000

Directors

Anil Mittal
Anil Mittal
Director/Designated Partner
about 2 years ago
Arunkumar Mahabirprasad Jatia
Arunkumar Mahabirprasad Jatia
Director
over 2 years ago
Gautam Nandkishore Jajodia
Gautam Nandkishore Jajodia
Additional Director
over 2 years ago

Past Directors

Poonam Arun Jatia
Poonam Arun Jatia
Director
over 21 years ago

Documents

Form DIR-11-310116.OCT
Form INC-28-290915.PDF
Copy of the Court-Company Law Board Order-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 3-290915.PDF
Optional Attachment 2-290915.PDF
Form DIR-12-090615.OCT
Evidence of cessation-080615.PDF
Scheme of Arrangement- Amalgamation-270415.PDF
Optional Attachment 1-270415.PDF
Copy of Board Resolution-270415.PDF
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Interest in other entities-120115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191214.PDF
Form MGT-14-191214.PDF
Copy of resolution-191214.PDF
MoA - Memorandum of Association-191214.PDF
Form23AC-261114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF