Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Ramniwas Toshniwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Govind Gulabchand Holani
Additional Director
over 10 years ago
over 10 years ago
Documents
Form INC-28-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-271015.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Optional Attachment 1-151015.PDF
Copy of Board Resolution-151015.PDF
Form ADT-1-151015.OCT
Form MGT-14-170715.OCT
Copy of resolution-170715.PDF
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form DIR-11-080415.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
