Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Utamchand Ramchandani
Director
over 13 years ago
over 13 years ago
Nina Tulsidas Ashar
Director
over 13 years ago
over 13 years ago
Past Directors
Ritu Ranbir Maker
Additional Director
almost 10 years ago
almost 10 years ago
Manish Ranbir Maker
Director
over 11 years ago
over 11 years ago
Ashwin Ratilal Vyas
Company Secretary
over 12 years ago
over 12 years ago
Puneet Rajkumar Gupta
Additional Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-080316.OCT
Copy of resolution-080316.PDF
Form DIR-12-200116.OCT
Optional Attachment 2-190116.PDF
Evidence of cessation-190116.PDF
Form MGT-7-071215.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
Form DIR-11-220415.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-241013.OCT
FormSchV-150113 for the FY ending on-310312-Revised-1.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT