Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishorilal Gajanand Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Rishabh Jayantbhai Vira
Director
over 16 years ago
over 16 years ago
Documents
Form INC-28-110614.PDF
Optional Attachment 2-110614.PDF
Optional Attachment 3-110614.PDF
Optional Attachment 1-110614.PDF
Copy of the Court-Company Law Board Order-110614.PDF
Copy of Board Resolution-280214.PDF
Optional Attachment 1-280214.PDF
Scheme of Arrangement- Amalgamation-280214.PDF
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Frm23ACA-260214 for the FY ending on-310313.OCT
Form 22B-201113-311013.PDF
Declaration by person-201113.PDF
Optional Attachment 1-201113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191013.PDF
AoA - Articles of Association-231013.PDF
Form 67 -Addendum--231013 in respect of Form 23-191013.PDF
Form 23-191013.PDF
Copy of resolution-191013.PDF
MoA - Memorandum of Association-191013.PDF
Optional Attachment 2-191013.PDF
Minutes of Meeting-191013.PDF
Optional Attachment 1-191013.PDF
Copy of Board Resolution-121013.PDF
Optional Attachment 1-121013.PDF
Form 23B for period 010412 to 310313-311012.OCT
