Company Information
CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakar Saraswatula
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Ashok Chandmal Jain
Director
about 20 years ago
about 20 years ago
Atul Kumar Tandon
Director
over 21 years ago
over 21 years ago
Documents
Form 14-031214.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-240914.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-241212 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-170911.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310311.OCT
Form 23-080811.PDF
Optional Attachment 1-080811.PDF
MoA - Memorandum of Association-080811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080811.PDF
Copy of resolution-080811.PDF
Optional Attachment 2-080811.PDF
Minutes of Meeting-080811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080811.PDF
