Company Information
CIN
Status
Date of Incorporation
09 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,865,070
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mrunal Uday Berde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Lalit Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Balmukund Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form 23B for period 010413 to 310314-061113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-041013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-041013.PDF
Minutes of Meeting-041013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Form 23-210813.PDF
Optional Attachment 5-210813.PDF
Optional Attachment 2-210813.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
Optional Attachment 3-210813.PDF
Copy of resolution-210813.PDF
AoA - Articles of Association-210813.PDF
Optional Attachment 4-210813.PDF
Form 67 -Addendum--160713 in respect of Form 23-280613.PDF
Optional Attachment 1-160713.PDF
Minutes of Meeting-050713.PDF
Copy of Board Resolution-100613.PDF
Optional Attachment 1-100613.PDF
Optional Attachment 2-100613.PDF
Optional Attachment 1-281212.PDF
Copy of Board Resolution-281212.PDF
Form23AC-101112 for the FY ending on-310312.OCT