Company Information

CIN

Status

Date of Incorporation

23 September 1980

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,000,000

Authorised Capital

5,000,000

Directors

Yogeshkumar Laxminarayan Singhania

Director/Designated Partner
about 13 years ago

Past Directors

Virendra Gandhi Nautamlal

Additional Director
over 13 years ago

Akshit Sumatichandra Mehta

Managing Director
over 31 years ago

Narendra Popatlal Patwa

Director
over 35 years ago

Jayendra Yugesh Mehta

Director
almost 40 years ago

Mrudula Amul Mehta

Director
almost 40 years ago

Documents

Form INC-28-060415.PDF

Copy of the Court-Company Law Board Order-060415.PDF

Optional Attachment 1-060415.PDF

Form MGT-14-270115.OCT

Copy of resolution-230115.PDF

Form GNL.2-291114.OCT

Copy of Board Resolution-241114.PDF

Scheme of Arrangement- Amalgamation-241114.PDF

FormSchV-181114 for the FY ending on-310314.OCT

Form23AC-171114 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Form INC-22-161014.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-141014.PDF

Optional Attachment 1-131014.PDF

Copy of resolution-011014.PDF

Form MGT-14-190814.OCT

Copy of resolution-120814.PDF

FormSchV-111113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-250913.OCT

Form66-211013 for the FY ending on-310313.OCT

Form23AC-221013 for the FY ending on-310313.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form66-251012 for the FY ending on-310312.OCT

Form 32-221012.OCT

FormSchV-181012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form 18-230712.OCT

Optional Attachment 1-220712.PDF

Form 32-010612.OCT