Company Information

CIN
Status
Date of Incorporation
16 January 1995
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director/Designated Partner
over 1 year ago
Anam Pandey
Anam Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Lalmani Pandey
Vinod Lalmani Pandey
Whole Time Director
almost 12 years ago
Umesh Vasant Takke
Umesh Vasant Takke
Additional Director
almost 16 years ago
Sushil Omprakash Chichani
Sushil Omprakash Chichani
Director
over 19 years ago
Madhusudan Prabhat Joshi
Madhusudan Prabhat Joshi
Director
over 19 years ago

Documents

Form 23B for period 010413 to 310314-011013.OCT
Form 14-061114.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form DIR-12-090714.OCT
Letter of Appointment-080714.PDF
Interest in other entities-080714.PDF
Evidence of cessation-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Form MGT-14-240514.PDF
Optional Attachment 4-240514.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
MoA - Memorandum of Association-240514.PDF
Minutes of Meeting-240514.PDF
Copy of resolution-240514.PDF
Copy of Board Resolution-060514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060514.PDF
Optional Attachment 1-060514.PDF
Optional Attachment 2-060514.PDF
Optional Attachment 3-060514.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-090513.OCT