Company Information
CIN
Status
Date of Incorporation
15 April 1997
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
2,774,760
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Yugal Surolia
Additional Director
almost 7 years ago
almost 7 years ago
Amit Surolia
Additional Director
about 13 years ago
about 13 years ago
Dnyaneshwar Babaji Phalke
Additional Director
almost 15 years ago
almost 15 years ago
Mufaddal Yusuf
Director
over 18 years ago
over 18 years ago
Past Directors
Manoharlal Ganvir Gangaram
Additional Director
almost 13 years ago
almost 13 years ago
Dileep Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Ramkrishna Dubey
Additional Director
almost 15 years ago
almost 15 years ago
Ali Asger Yusuf
Director
over 18 years ago
over 18 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Interest in other entities;-13042018
Notice of resignation;-13042018
Form INC-22-070116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-241213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241213.PDF
Form 23-241213.PDF
Copy of resolution-241213.PDF
Optional Attachment 1-241213.PDF
MoA - Memorandum of Association-241213.PDF
Minutes of Meeting-241213.PDF
AoA - Articles of Association-241213.PDF
FormSchV-161213 for the FY ending on-310312-Revised-2.OCT
Form66-161213 for the FY ending on-310312-Revised-2.OCT
Form66-161213 for the FY ending on-310312-Revised-1.OCT
FormSchV-161213 for the FY ending on-310312-Revised-1.OCT
FormSchV-161213 for the FY ending on-310312.OCT
Form66-161213 for the FY ending on-310313.OCT
Form66-161213 for the FY ending on-310312.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Form23AC-161213 for the FY ending on-310312.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Copy of Board Resolution-111213.PDF
Form 5-100312.PDF
Optional Attachment 1-100312.PDF
Optional Attachment 2-100312.PDF
MoA - Memorandum of Association-100312.PDF
Form 32-080312.OCT