Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaju T Jose
Shaju T Jose
Director
about 7 years ago
Rachit Kishor Mehra
Rachit Kishor Mehra
Director
about 7 years ago
Shilpa Pradip Kumar
Shilpa Pradip Kumar
Director
about 18 years ago

Past Directors

Amita Pandey
Amita Pandey
Director
over 15 years ago
Sunita Pankajkumar Mishra
Sunita Pankajkumar Mishra
Director
over 15 years ago
Rajesh Narendra Bhushan
Rajesh Narendra Bhushan
Director
over 20 years ago

Documents

Letter of appointment;-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-150116.OCT
Form MGT-14-311014.OCT
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 32-060412.OCT
Evidence of cessation-050412.PDF
Form 32-020412.OCT
Form23AC-300312 for the FY ending on-310311.OCT
FormSchV-300312 for the FY ending on-310311.OCT
Form 23-280312.PDF
Optional Attachment 2-280312.PDF
Optional Attachment 1-280312.PDF
MoA - Memorandum of Association-280312.PDF
Copy of resolution-280312.PDF
AoA - Articles of Association-280312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020312.PDF