Company Information
CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,356,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Kumar Ramsagar Jaiswal
Director/Designated Partner
over 10 years ago
over 10 years ago
Venkatarao Basava
Director/Designated Partner
over 10 years ago
over 10 years ago
Ratanlal Mardia
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Atul Kumar Mardia
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form MGT-14-290714.OCT
Evidence of cessation-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-290614.PDF
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Letter of Appointment-300414.PDF
Optional Attachment 1-300414.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 23-031213.PDF
Minutes of Meeting-031213.PDF
MoA - Memorandum of Association-031213.PDF
Copy of resolution-031213.PDF
AoA - Articles of Association-031213.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Optional Attachment 1-061113.PDF
Copy of Board Resolution-061113.PDF
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 32-151112.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-101112 for the FY ending on-310312.OCT